The Board Committees ensure the effective management of Anite plc following specific terms and policies:
Board and Committee Composition
Please download the Board and Committee Composition below.
Board and Committee Composition (38KB PDF)
The principal role of the Committee is to advise and make recommendations to the Board with regard to the size, structure and composition of the Board, the appointment of new Directors and the re-appointment of existing Directors. The Nomination Committee operates within agreed terms of reference.
Nomination Committee Terms of Reference (33 Kb PDF)
The principal function of the Committee is to make recommendations to the Board on the remuneration policy for the Executive Directors. It is also responsible for setting the individual remuneration packages for the Chairman, the Executive Directors, the Company Secretary and the Chief Executive's direct reports, and for monitoring and approving all share-based incentive arrangements. The Committee also determines the terms and conditions of employment of the Executive Directors.
Remuneration Committee Terms of Reference (33 Kb PDF)
Statement of the Remuneration Consultants (51 Kb PDF)
The Committee's role is to assist the Board in effective financial reporting and internal control. It oversees the Group's financial reporting process and monitors compliance.
Audit Committee Terms of Reference (41 Kb PDF)
Whistleblowing Policy (24 Kb PDF)
Policy on the Payment of Non-Audit Fees to the Auditors (22 Kb PDF)