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Investor Relations.

Statement of Corporate Governance.

As a Company whose shares are traded on AIM, the company is not required to comply with all the requirements of the UK Corporate Governance Code published by the Financial Reporting Council in September 2012.  

However, the Board is committed to the highest standards of Corporate Governance commensurate with its size and stage of development and fully supports the use of the guidelines set out in a publication by the Quoted Companies Alliance (QCA) entitled “Corporate Governance Guidelines for Smaller Quoted Companies” which was published in September 2010.

Please click here to view the 12 essential guidelines set down by the QCA and an explanation of how the company has applied those guidelines.

Board Committees

The Board has three standing committees:

Audit Committee

The Audit Committee meets as required, but at least twice a year. In addition to reviewing the Annual Report and Financial Statements and the Interim Report prior to their submission to the Board for approval, it keeps the scope, cost effectiveness, independence and objectivity of the external auditors under review. This includes monitoring the level of non-audit fees.

The committee routinely meets for private discussion with the external auditors, who attend its meetings, as required.

Remuneration Committee

The report of the Remuneration Committee is set out in the Annual Report and Financial Statement annually.

The Committee is responsible for determination of the remuneration and remuneration policy for the Company’s executive directors and senior executives.

Nominations Committee

The Nominations Committee considers succession planning, reviews the structure, size and composition of the Board and nominates candidates to fill Board vacancies.

Membership of the committees is as follows:

 

Mark

Abrahams

Brook

Nolson

Neil

Campbell

 Bob

Beveridge

 Nominations Committee

Chair Member Member n/a

 Remuneration Committee

n/a Chair n/a Member

 Audit Committee

n/a Member n/a Chair*
FOR MORE INFORMATION
CALL US NOW ON +44(0)1455 840 555
OR EMAIL INFO@INSPIRATION-HEALTHCARE.COM

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