 |
Français | English |
| Stock quotes : 14.20€ (2012/02/08 17:18:00) |
BOARD COMMITTEES
Audit Committee
- Composition:
- Richard Wrigley (Chairman), independent;
- Jean-Pierre Bonnefond, independent;
- Gerry Dietel, Fund Manager Commerz Real.
- Its primary functions are to
- assist the Board in the review and approval of the financial statements (half year and annual);
- ensure the independence of the auditors;
- review the internal control, auditing, accounting and management procedures;
- ensure that the management of the company has the necessary resources to prevent risks and anomalies.
Appointment and Remuneration Committee
- Composition:
- Jean-Pierre Bonnefond (Chairman), independent;
- Graham Spensley, independent;
- Alec Emmott, independant.
- Its primary functions are to
- calculate the amount of remuneration of each member of the General Management;
- assess all the other benefits or allowances they receive;
- consider appointments for CEO, Deputy CEO and Director;
- assess the situation of each director at its discretion;
- regularly evaluate the Board.
Investment Committee
- Composition:
- Alec Emmott (Chairman), independent;
- Richard Wrigley, independent;
- Graham Spensley, independent;
- Its primary functions are to
- assist the Board in investing, especially in cases of sale, acquisition, development or substantial refurbishment of property assets;
- advise on projects and the annual investment budget;
- review the strategy of finalised investment transactions;
- consider all matters that could significantly impact investments.
