Our corporate governance code The Ordinary Shares are admitted to trading on the Main Market of the London Stock Exchange and, accordingly, Elixirr is required to comply or explain against the UK Corporate Governance Code. View our code Board Committees The Board is supported by Audit & Risk, Remuneration and Nomination Committees. The Committees are responsible for reviewing the effectiveness of their terms of reference, as appropriate, and for making recommendations to the Board for changes where necessary. The minutes of Committee meetings are circulated to all Committee members, and reports on each Committee meeting are given by the Committee chairman to the Board. From time to time, separate committees may be set up by the Board to consider and address specific issues, when the need arises. Audit & Risk Committee The Audit & Risk Committee’s responsibilities include, but are not limited to, oversight of financial reporting, facilitation of external audit processes and overseeing that the approach to risk management and internal control is relevant in the context of supporting strategy. The Audit & Risk Committee comprises: Charlotte Stranner (Chair) and Simon Retter. View terms of reference Remuneration Committee The Remuneration Committee reviews the performance of the Executive Directors and sets their remuneration, determines the payment of bonuses to the Executive Directors and considers the Elixirr group’s long-term incentive arrangements. Our remuneration policy aims to attract, retain and motivate high-calibre directors who will create shareholder value. The Remuneration Committee comprises: Simon Retter (Chair), Gavin Paterson and Charlotte Stranner. View terms of reference Nomination Committee The Nomination Committee reviews and recommends nominees as new Directors to the Board. The responsibilities of the Nomination Committee include, but are not limited to, assessing the adequacy of the knowledge and representativeness of Non-Executive Directors, approving the appointment of any new Non-Executive Directors and succession planning for Executive Directors and Senior Management. The Nomination Committee comprises: Gavin Paterson (Chair), Simon Retter and Charlotte Stranner. View terms of reference
