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Unformatted text preview: d committee and the
attendance at those meetings is disclosed in the directors’ report.
The Company requires all non-executive directors to spend sufficient time during the year preparing for and
attending board and committee meetings and associated activities.
The commitments of non-executive directors are considered prior to the director’s appointment or re-appointment to
the board of directors of the Company and are reviewed each year as part of the annual review process.
Each non-executive director is required to specifically acknowledge that they have and will continue to have the time
available to fulfil their responsibilities to the Company prior to their appointment or being submitted for re-election.
Independent professional advice
The Company has initiated a set of procedures, agreed by the board, to enable directors to seek independent
professional advice to further their duties, at the expense of the Company. The Chairman’s approval is required prior
to the commitment of Company funds, however such approval will not be unreasonably withheld.
The board has established a number of committees to assist in the performanc...
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- Spring '14