Documents
Audit Committee	Mr. Rami Guzman - Chairman	download PDF document
	Mr. Johannes Streng
	Mr. Peter Sprague
Remuneration Committee	Mr. Rami Guzman - Chairman	download PDF document
	Dr. Orna Berry
	Mr. Peter Sprague
Nominations Commitee	Dr. Orna Berry - Chairman	download PDF document
	Mr. Rami Guzman
	Mr. Peter Sprague

The Company has established properly constituted, audit, remuneration and nominations committees of the Board with formally delegated duties and responsibilities.

The audit committee has primary responsibility for monitoring the quality of internal controls and ensuring that the financial performance of the Company is properly measured and reported on. It will receive and  review reports from the Company’s management and auditors relating to the interim and annual accounts and the accounting and internal control systems in use throughout the Company. The audit committee will meet at least once every quarter and will have unrestricted access to the Company’s auditors. Members of the audit committee are Rami Guzman, Peter Sprague & Hans Streng

The remuneration committee will review the performance of the Executive Directors and make recommendations to the Board on matters relating to their remuneration and terms of employment. The remuneration committee will also make recommendations to the Board on proposals for the granting of share options and other equity incentives pursuant to any share option scheme or equity incentive scheme in operation from time to time. Members of the remuneration committee are Rami Guzman (Chairperson), Dr. Orna Berry, & Peter Sprague.

The nominations committee will meet as and when necessary to assess the suitability of candidates proposed for appointment by the Board. In exercising this role, the Directors shall have regard to the recommendations put forward in the Combined Code. Members of the nominations committee are Dr. Orna Berry (chairman), Rami Guzman, and Peter Sprague.