Board committees

Membership:

 

Members:

All directors

Secretary:

Victoria Whyte

Frequency of meetings:

Held as necessary.

 

The Finance Committee reviews and approves the following on behalf of our Board:

  • the annual report
  • form 20-F (for financial reporting in the US)
  • the convening of the Annual General Meeting
  • preliminary and quarterly statements of trading results, dividends and major licensing and capital transactions

Each director is a member of the Committee and a meeting can comprise just three members but must include the Company Chairman, or the Chairman of the Audit & Risk Committee, and the CEO or CFO.

Download the Finance Committee's terms of reference (PDF)