The Board is comprised of two Executive directors and five Non-executive directors, of which three are fully independent. The Board has created two Committees: Audit, Risk and Sustainability; and Remuneration. Each has written terms of reference and formally delegated duties and each is comprised of Independent Non-executive directors.
The Audit, Risk and Sustainability Committee is chaired by Carolyn Clarke and its members are Jack Boyer and Christopher Nash. It reviews all aspects of the Group’s enterprise risk universe, its risk appetite, mitigating controls and the assurance provided to the Directors. In doing so, effective ESG management has been embedded in governance procedures from the outset, allowing for risks to be mitigated and opportunities to be identified.