Board Committees

The Board oversees the Company’s governance through its Board Committees, the responsibilities of which are set out in its terms of reference.

Audit Committee

The Audit Committee promotes governance and accuracy of financial reporting, and monitors the internal and external auditors.

The Chair of the Audit Committee is Mark Whiteling and the current members are Denise Collis and Michael Holt.

Audit Committee Terms of Reference
Nominations Committee

The Nominations Committee makes recommendations to the Board for executive and non-executive appointments and Board succession planning.

The Chair of the Nominations Committee is David Blackwood and the current members are Denise Collis and Mark Whiteling and Michael Holt.

Nominations Committee Terms of Reference
Remuneration Committee

The Remuneration Committee determines director and senior management remuneration strategy and policy and oversees the implementation of the remuneration policy.

The Chair of the Remuneration Committee is Denise Collis and the current members are David Blackwood, Mark Whiteling and Michael Holt.

Remuneration Committee Terms of Reference
Disclosure Committee

The Disclosure Committee monitors and oversees the company’s compliance with the Market Abuse Regulation and the consideration of inside information procedures and disclosures.

The Chair of the Disclosure Committee is Jon Bunting and the members are Paul Baker and Stuart Marriner.

Disclosure Committee Terms of Reference
Investor enquiries

For all enquiries concerning Investor Relations, please email:

investor.relations@smithsnews.co.uk

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