Corporate Governance

Board of Directors

James Ritchie	Chairman
Stephen Belgrad	Director
Daniel Chen	Director
Robert Chersi	Director
Reginald Love	Director
Enrico Marini Fichera	Director
Barbara Trebbi	Director

Governance Documents

Committee Charters

Date Download

September 30, 2014 Audit Committee Charter 291 KB

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

September 28, 2014 Compensation Committee Charter 233 KB

Governance Documents

Download

Corporate Governance Guidelines 160 KB

Code of Business Conduct and Ethics Policy 53 KB

Related Person Transaction Policy 71 KB

SOX Code of Ethics for CEO and Senior Financial Officers Policy 57 KB

Whistleblowing Arrangements Policy 98 KB

UK Statutory Reporting

Date Download

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

Committee Composition

Audit Committee

Robert Chersi - Chair

Enrico Marini Fichera - Member

Jim Ritchie - Member

Barbara Trebbi - Member

Compensation Committee

Barbara Trebbi - Chair

Daniel Chen - Member

Robert Chersi - Member

Nominating & Corporate Governance Committee

Jim Ritchie - Chair

Daniel Chen - Member

Robert Chersi - Member

Barbara Trebbi - Member

Copies of the above Corporate Governance Documents will be provided without charge to any person upon request to Rich Hart, 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.