Board Committees

Hostmore’s Board has established four Board Committees to which it has delegated certain governance responsibilities to ensure independent oversight and help manage the company effectively.

 

Each Committee is governed by its own Terms of Reference.

Audit and Risk Committee

 

The Board is supported by the Audit and Risk Committee. The members of the Committee are Andrew Blurton (Chair), David Lis, Helena Feltham and Célia Pronto. 

The Committee meets at least three times annually and a report of its activities will be contained in the company’s Annual Report.

Nominations Committee  

 

The Committee members are Stephen Welker (Chair), David Lis, Andrew Blurton, Helena Feltham and Célia Pronto. The Committee’s duties include identifying and nominating, for the approval of the Board, candidates to fill Board vacancies based on merit and against objective criteria and with due regard for the benefits of diversity on the Board.

The Committee meets at least twice annually and a report of its activities will be contained in the company’s Annual Report.

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Remuneration Committee

 

The Remuneration Committee members are Helena Feltham (Chair), David Lis, Andrew Blurton and Célia Pronto.

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The Committee’s duties include determining and agreeing with the Board the policy for remuneration of the Directors. Where appropriate, the Committee will consider both the need to judge the position of the Company relative to other companies regarding the remuneration of Directors and the need to appoint external remuneration consultants.

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The Committee meets at least twice annually and a report of its activities will be contained in the company’s Annual Report.

 

Disclosure Committee

 

The Disclosure Committee members are Stephen Welker (Chair), Julie McEwan, Matthew Bibby and Andrew Blurton.

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The Committee’s duties include assisting the Board in discharging its obligations under the Listing Rules, the Disclosure Guidance and Transparency Rules and the Market Abuse Regulation with regard to the disclosure of inside information.

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The Committee meets several times in the year and a report of its activities will be contained in the company’s Annual Report.

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