Audit Committee
The Audit Committee meets at least twice a year and is responsible for reviewing the integrity of the financial statements of the Group, the Group’s compliance with legal and regulatory requirements, and the adequacy and effectiveness of the Group’s internal financial controls and risk management processes, including the extent to which internal audit review is required. It reviews the external auditors’ performance and independence and makes recommendations to the board on the appointment of the auditors.
Remuneration Committee
The Committee meets at least twice a year and is responsible for determining and reviewing with the board the policy for the remuneration of the executive directors and such other members of the executive management it is designated to consider. Within the terms of the agreed policy, it determines the total individual remuneration of the executive directors. The Committee also approves the design of, and determines targets for, any performance related pay schemes, reviews the design of any share incentive plans, determines the awards to the executive directors and determines the policy for, and scope, of pension arrangements for each executive director.
Nomination Committee
The Committee meets at least once a year and is responsible for reviewing the structure, size and composition of the board and recommending to the board any changes required, for succession planning and for identifying and nominating for approval of the board candidates to fill vacancies as and when they arise. The Committee is also responsible for reviewing the results of the board performance evaluation process and the membership of the board’s committees and the re-election of directors at the annual general meeting.
Corporate Directory
Head Office
2 Marin Way
Stratham, NH 03885
USA
Registered Office
2 Swan Lane
London, EC4R 3TT
Nominated Adviser & Broker
Canaccord Genuity Limited
88 Wood Street
London, EC2V 7QR
Reporting Accountants & Auditor to the Company
BDO LLP
2 City Place
Beehive Ring Road
Crawley,
Gatwick RH6 0PA
Corporate Legal Advisor
Fieldfisher LLP
2 Swan Lane
London, EC4R 3TT
Patent Agent
Grossman, Tucker, Perreault & Pfleger, LLP
55 South Commercial Street
Suite B14
Manchester, NH, USA 03101
Registrar
Link Group
The Registry
29 Wellington Street
Leeds, LS1 4DL
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