Governance

The Board is committed to maintaining high standards of corporate governance and to managing the company in an honest and ethical manner.

The Board consists of the Chairman one executive Director and one non- executive Director . The Board approves the Group’s strategy, investment plans, and regularly reviews operational and financial performance, risk management, and Health, Safety, Environment and Community (HSEC) matters.

The Chairman is responsible for leadership of the Board, whilst the Managing Director is responsible for formulating strategy and delivery once agreed by the Board. Regional leaders and country managers are responsible for the implementation of the group’s strategy.

Directors responsibilities:

John Teeling - Chairman and Managing Director
James Finn - Executive Director and Company Secretary
Edward Vivion Byrne - Non-executive
Graham Reid – Technical Director

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