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The board operate an Audit, Remuneration and Risk Committee.
Audit Committee:
The Audit Committee reviews reports from the company’s management and external auditors relating to the annual and interim accounts and the accounting and internal control systems within the Group. The Committee has direct and unrestricted access to the external auditors.
Committee Members: Richard Davey (Chairman), Jack Inglis
Remuneration Committee:
The Remuneration Committee’s principal duties are to determine the total individual remuneration packages for executive directors and to review the scale and structure of the remuneration and service contracts for senior management. The Committee also administers the company’s share option schemes.
Committee Members: Jack Inglis (Chairman), Richard Davey
Risk Committee:
The Risk Committee meets regularly to discuss and manage the financial risk of the Group including, amongst other financial risks, liquidity levels, overall limits and financial parameters used in its hedging policy.
Committee Members: Jack Inglis (Chairman), Frank Chapman, Simon Denham, Raj Gandhi, Rachel Woodford
London Capital Group Holdings plc (LCGH plc) is a company registered in England and Wales under registered number: 05497744. London Capital Group Limited (LCG) is a wholly owned subsidiary of LCGH plc. LCG is authorised and regulated by the Financial Services Authority (FSA), a member of the London Stock Exchange and is registered under company number: 3218125. Registered address for LCGH plc and LCG is: 4th Floor, 12 Appold Street, London EC2A 2AW.
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