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Corporate Governance and Board Committees

The Directors are committed to maintaining high standards of corporate governance, and propose, so far as is practicable given the Company’s size and nature, to comply with the QCA Code.

The Board has established Board Committees for Audit, Remuneration and Nominations and is committed to developing further policies and procedures which reflect the principles of good governance.

The Company has adopted a share dealing code for the Directors and will take steps to ensure compliance by the Directors and any relevant employees with the terms of this code.

The Directors have established financial controls and reporting procedures which are considered appropriate given the size of and structure of the Company. These controls will continue to be reviewed as the Company develops and will be revised accordingly.

Board Composition and Board Committees:

C4C has a Board of four people as below:

  • Non-Executive Chair: Richard Bailey
  • Non-Executives: John Eckersley & Ed Jenkins
  • Executive Director: Alistair Currie

C4C has established Board Committees for Audit, Remuneration and Nominations.

Audit Committee

  • Chair: Ed Jenkins
  • Members: Richard Bailey & John Eckersley
  • Financial Expert: Richard Bailey

Remuneration and Nominations Committee

  • Chair: Richard Bailey
  • Members: John Eckersley  & Ed Jenkins