Governance
We believe strongly in good corporate governance because it is an important contributor to making decisions that will benefit all our stakeholders.
We follow the AIC Code of Corporate Governance. This is a sensible set of principles, based on the UK Corporate Governance Code but adapted to the specific circumstances of externally managed investment companies. In 2023, we complied with all its principles and provisions.
Gender diversity
Board tenure
The Board roles and biographies can be found here.
Board Committees
Member
Audit committee
Management engagement committee
Nomination committee
Remuneration committee
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Audit committee
The Audit Committee oversees the Company’s financial reporting process, including the risk management and internal financial controls and compliance with the various regulatory requirements.
Management engagement committee
The Management Engagement Committee reviews the performance of the Investment Manager and the Company’s other service providers.
Nomination committee
The Nomination Committee reviews the composition of the Board and ensures the Board has the right mix of skills, experience and knowledge to achieve our strategic objectives.
Remuneration committee
The Remuneration Committee reviews and monitors our remuneration policy for Board members.
Key governance documents
Other documents
For Company reports, results presentations and other investor documents see reporting centre.