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Annual Report & Accounts 2015 - THE BOARD
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The Board aims to meet four times a year or more frequently if required. Committees of the Board The Board has Audit, Remuneration and Nominations Committees. Audit Committee Members during 2015: Karl Diacono (Chair), Lee Feldman The Audit Committee is required to give its approval before the release of the annual report and accounts, the preliminary year-end statement and the interim financial statements. In addition to this, the Committee is responsible for assessing the Group's internal controls, monitoring the independence of the Group auditors and assessing the Group's audit arrangements. On 2 February 2016, Stephen Morana was appointed chairman of the Audit Committee. Stephen has recent and relevant financial experience. From 7 April 2016, the members of the Audit Committee are Stephen Morana (Chair), Karl Diacono and Peter Isola. Remuneration Committee Members during 2015: Karl Diacono (Chair), Lee Feldman The Remuneration Committee reviews the remuneration packages of the Executive Directors and is required by the Board to review the bonus arrangements of any employee or consultant to the group. The Committee meets at least twice a year. See the Report of the Remuneration Committee on page 29 for further details. From 7 April 2016, the members of the Remuneration Committee are Karl Diacono (Chair), Stephen Morana and Peter Isola. Nominations Committee The Nominations Committee was established on 7 April 2016. The members of the Nominations Committee are Lee Feldman (Chair), Peter Isola and Stephen Morana. GVC HOLDINGS PLC ANNUAL REPORT 2015 THE BOARD 3