Quality, Affordable and Accessible

Board Committees

The Terms of Reference for the main Board committees approved by the Board and complying with the Code, are reviewed annually and updated where necessary.

The Company currently has two Board committees: The Audit Committee and the Remuneration Committee.

In view of the early stage of the Company, the role of the Nomination Committee is performed by the Board as a whole. When the Company reaches a size sufficient to warrant a separate Nomination Committee.

The Audit and Remuneration Committees are currently chaired Penny Freer, an independent director. These roles will be reviewed when additional independent directors join the Board as Sinophi moves towards full compliance with the Code.

The Terms of Reference of the Board Committees can be found in the following links:

Audit Committee Terms of Reference

Remuneration Committee Terms of Reference