Board committees

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The principal committees of the Board are the Audit and Finance, Remuneration and Nomination and Corporate Governance Committees.

Audit and Finance Committee

The Committee shall monitor the integrity of the financial statements of the Company, including its annual and interim reports, preliminary results announcements and any other formal announcement relating to its financial performance, reviewing significant financial reporting issues and judgments which they contain.

 PDF logo Terms of reference of the Audit and Finance Committee.

Remuneration and Nomination Committee

The Committee is responsible for establishing and implementing a policy for the compensation of directors, consultants and members of senior management, which may take the form of cash, stock options granted pursuant to stock option plans and other benefits.

 PDF logo Terms of Reference of the Remuneration and Nomination Committee.

Corporate Governance Committee

The Corporate Governance Committee is responsible for assisting and advising our Board of Directors with respect to matters relating to the general operation of the Board of Directors, our corporate governance and the performance of the Board of Directors and individual directors.

PDF logo Terms of Reference of the Corporate Governance Comittee.

Health, Safety and Ecology Committee

The Committee is responsible for establishing and implementing a HSE Policy.

Note: While the Company as a legal entity incorporated in the Cayman Islands is not subject to UK corporate governance requirements per se, the Company nevertheless complies with established practices under the UK Combined Code, wherever reasonably possible.

PDF logo Terms of Reference of the Health, Safety and Ecology Committee

 

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