Governance and Board

The Directors recognise the importance of sound and effective corporate governance commensurate with the status of the Company as a company admitted to trading on AIM, as well as taking into account the interests of shareholders.

There are both audit and remuneration committees. The audit committee, currently chaired by Karl Diacono, receives and reviews internal financial reports from management and from the Company's auditors relating to the interim and annual accounts and to the Group's financial control and risk profile.

The Remuneration committee, also currently chaired by Karl Diacono, determines the terms and conditions of service of directors and senior management and the allocation of options over Ordinary Shares.

The Directors will comply with Rule 21 of the AIM Rules relating to directors' dealings as applicable to AIM companies and will take all proper and reasonable steps to ensure compliance by the Company's applicable employees.


Lee Feldman: Non-executive Chairman [Bio >>]

Lee Feldman: Non-executive Chairman

Lee joined GVC in December 2004. He is the Managing Partner of Twin Lakes Capital, a private equity firm focused on branded consumer products, media and business services. He is also the CEO and a board member of both MacKenzie- Childs and Jay Strongwater, the American luxury home furnishings and personal accessories companies. Lee was appointed the CEO of MacKenzie-Childs when Twin Lakes led the acquisition of the business in May 2008 and was appointed the CEO of Jay Strongwater when Twin Lakes formed Jay Strongwater LLC in August 2011. He is also a member of the board of directors of both PacificHealth Labs and LRN Corporation. Prior to co-founding Twin Lakes, Lee was a partner in Softbank Capital Partners. He has a B.A and J.D. from Columbia University.

Kenny Alexander: Chief Executive [Bio >>]

Richard Cooper: Group Finance Director [Bio >>]

Karl Diacono: Non-executive Director [Bio >>]


Page last up-dated: 4 June 2014