Corporate Governance


Requirement of Code How Company meets this and where applicable an explanation as to why it does not
Embed effective risk management, considering both opportunities and threats, throughout the organisation Confirmed. 
The company has developed risk management policies focused on finance, technology and operations.
Maintain the board as a well-functioning, balanced team led by the chair Confirmed.
Board led by Chairperson Sharon Segal as independent NED.
Two executives led by Toby Shillito as Acting CEO and Gavin Sathianathan as Director of Investment Strategy
Ensure that between them the directors have the necessary up-to-date experience, skills and capabilities Confirmed.
The directors have undergone training in public company directorship and will maintain their knowledge through regular courses
Evaluate board performance based on clear and relevant objectives, seeking continuous improvement Confirmed.
The board has regular meetings to determine performance and has identified external facilitators to help drive continuous performance improvement  
Maintain governance structures and processes that are fit for purpose and support good decision-making by the board Confirmed.
The company has established good corporate governance as a point of differentiation and a source of competitive advantage. Structure include Remuneration and Audit committees.