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Governance
corporate governance
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The Chief Executive Officer (“CEO”) is responsible for the day-to-day management of the Company, subject to the directions of the Board.
The CEO is supported by the non-executive directors, a CFO who is responsible for the financial control, management, accounting and reporting functions of the Company and an in-country manager to assist with operational management in Chile.
As a Company with a Standard Listing, the Company is not required to comply with the provisions of the Corporate Governance Code, which forms a key part of the corporate governance regime for England and Wales, the Company’s country of incorporation and registration.
In the interests of observing best practice on corporate governance, however, the Company will observe the requirements of the QCA Code, insofar as is appropriate having regard to the size and nature of the Company and the composition of the Board.
The Company has adopted a share dealing code that complies with the requirements of the Market Abuse Regulation. All persons discharging managerial responsibilities (comprising the Directors and management staff) shall comply with the share dealing code and the Board will be responsible for taking reasonable steps to ensure such compliance.
The Company has established an audit committee (the “Audit Committee”) and a remuneration committee (the “Remuneration Committee”) with formally delegated duties and responsibilities.
Share Dealing Code 2021
Audit Committee
The Audit Committee will have primary responsibility for monitoring the quality of internal controls and ensuring that the financial performance of the Group is properly measured and reported on. It will receive and review reports from the Group’s management and auditors relating to the interim and annual accounts and the accounting and internal control systems in use throughout the Group. The Audit Committee will be responsible for keeping under review the scope and results of the audit, its cost effectiveness and the independence and objectivity of the auditors. It will also have responsibility for public reporting and internal controls and arrangements whereby employees may raise matters of concern in confidence. From Admission, the Audit Committee will be chaired by Stuart Greene and its other member will be Nicholas Briers.
GSC Terms of reference Audit Committee
Remuneration Committee
GSC Terms of reference Remuneration Committee
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Audit Committee - Terms of Reference