Our Board of Directors

Board Committees

Nomination Committee:

  • Andrew Roberts – Chairman of the Nomination Committee
  • Francis Small – Member

The nomination committee is responsible for screening and proposing candidates for appointment to the board.

The key responsibilities of the Nomination Committee are set out in its Terms of Reference.

Download Terms of Reference

Remuneration Committee:

  • Peter Massey – Chairman of the Remuneration Committee
  • Andrew Roberts – Member
  • Francis Small – Member

The remuneration committee reviews the scale and structure of the executive directors’ and senior employees’ remuneration and the terms of their service or employment contracts, including share option schemes and other bonus arrangements. The remuneration and terms and conditions of the non-executive directors are set by the entire board.

The key responsibilities of the Remuneration Committee are set out in its Terms of Reference.

Download Terms of Reference

Audit Committee:

  • Francis Small – Chairman of the Audit Committee
  • Andrew Roberts – Member
  • Peter Massey – Member

The audit committee determines the terms of engagement of the company’s auditors and determines, in consultation with the auditors, the scope of the audit. The audit committee receives and reviews reports from management and the company’s auditors relating to the interim and annual accounts and the accounting and internal control systems in use throughout the company. The audit committee has unrestricted access to the company’s auditors.

The key responsibilities of the Audit Committee are set out in its Terms of Reference.

Download Terms of Reference

Role of External Advisors

The Executive Team (CEO/CFO)

The executive team are authorised to obtain, at the Company’s expense, professional advice in order to carry out their duties.

The team has access to the advice and services of the Company’s nomad, broker, legal advisors, tax and accounting advisors and its external auditors. If a specialist appointment is required the executive team can obtain approval for this at the monthly Board meeting.

Committees

Board committees are authorised to obtain, at the Company’s expense, professional advice on any matter within their Terms of Reference and to have access to sufficient resources in order to carry out their duties.

Committee members have access to the advice and services of the Company’s nomad, broker, legal advisors, tax and accounting advisors and its external auditors. If a specialist appointment is required the committee can obtain approval for this at the monthly Board meeting.


1Spatial plc – England and Wales, No.5429800