Corporate Governance

Board of Directors

James Ritchie	Executive Chairman
Stephen Belgrad	Director
Robert Chersi	Director
Kyle Legg	Director
Suren Rana	Director
Barbara Trebbi	Director
Guang Yang	Director

Governance Documents

Committee Charters

Date Download

September 30, 2014 Audit Committee Charter 63 KB

September 29, 2014 Nominating and Corporate Governance Committee Charter 26 KB

September 28, 2014 Compensation Committee Charter 52 KB

Governance Documents

Download

Corporate Governance Guidelines 43 KB

Code of Business Conduct and Ethics Policy 46 KB

Related Person Transaction Policy 65 KB

SOX Code of Ethics for CEO and Senior Financial Officers Policy 50 KB

Whistleblowing Arrangements Policy 59 KB

UK Statutory Reporting

Date Download

April 5, 2017 2016 UK Annual Reports and Accounts 1.44 MB

Committee Composition

Audit Committee

Robert Chersi - Chairman

Kyle Legg - Member

Suren Rana - Member

Compensation Committee

Robert Chersi - Member

Kyle Legg - Member

Guang Yang - Member

Nominating & Corporate Governance Committee

Robert Chersi - Member

Guang Yang - Member

Copies of the above Corporate Governance Documents will be provided without charge to any person upon request to Rich Hart, Ground Floor, Millennium Bridge House 2 Lambeth Hill, London EC4V 4GG, United Kingdom. Additionally, a copy of the Articles of Association will be provided without charge to any shareholder upon similar request.