Investec Bank Plc
2 Gresham Street
London EC2V 7QP
9-13 St Andrew Street
London EC4A 3AF
KPMG Audit Plc
1 The Embankment
Leeds LS1 4DW
18 Laurel Lane
Halesowen B63 3DA
4 London Wall Buildings
London EC2M 5NT
The Board of Tracsis is committed to high standards of Corporate Governance for the Group. Where possible, it has sought to adhere to the practices set out by the UK Corporate Governance Code as far as circumstances and the size of the Group allows.
The Board comprises two Executive Directors and three non-Executive Directors. All Non-Executive Directors are considered to be independent, bringing an appropriate balance between abilities, experience and counsel to the Group.
The Board meets at least 12 times during the year and all of the Directors make every effort to attend these meetings. The Board maintains a schedule of matters which are addressed fully at the meetings.
The Boards committees and their members are as follows:
The committee's primary responsibilities are to make recommendations to the Directors on all new appointments of Directors and senior management, interviewing nominees, to take up references and to consider related matters.
Members: Chris Cole, John Nelson, Lisa Charles-Jones and Liz Richards.
The committee's primary responsibilities are to review the performance of the Executive Directors and to determine the terms and conditions of service of senior management and any Executive Director appointed to the Board (including the remuneration of and grant of options to any such person under any share scheme adopted by the Group).
Members: Chris Cole, John Nelson and Liz Richards.
The Audit committee's primary responsibilities are to monitor the financial affairs of the Group, to ensure that the financial performance of the Group is properly measured and reported on, and to review reports from the Group’s auditors relating to the accounting and internal controls.
Members: Liz Richards, Chris Cole, John Nelson and Lisa Charles-Jones.
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