Board Committees
Board Committees
The Board is responsible for establishing the strategic direction of the Company, monitoring the Company’s performance against its business plan and its trading performance. The Board currently consists of three Executive Directors and one Non-Executive Director.
Dr. Drew Nelson OBE - Non Executive Chairman
Dr. James Mckenzie - Chief Executive Officer
Dr. Majd Zoorob – Chief Technology Officer
Dr. Drew Nelson OBE - Non Executive Chairman
Dr. James Mckenzie - Chief Executive Officer
Dr. Majd Zoorob – Chief Technology Officer
Jonathan Freeman - Non-Executive Director
The Board has established a remuneration committee and an audit committee with formally delegated duties and responsibilities, and which have written terms of reference as summarised below.
Remuneration Committee
Dr. Drew Nelson (Chair)
Dr. James McKenzie
The remuneration committee, within agreed terms of reference, will consider all material elements of remuneration policy, remuneration and incentives of Executive Directors (including pension rights and compensation payments) and senior management with reference to independent remuneration research and professional advice.
Audit Committee
Jonathan Freeman (Chair)
Dr. Drew Nelson
The audit committee is responsible for ensuring that the financial performance of the Group is properly monitored, controlled and reported on.
The audit committee is responsible for ensuring that the financial performance of the Group is properly monitored, controlled and reported on.