Our Governance
Corporate governance framework
Corporate Governance Statement
Throughout the year ended 31 December 2017, BGEO Group PLC continued to
apply the Main Principles and complied with the Provisions of the 2016 UK
Corporate Governance Code.
The Code and associated guidance are published by the Financial
Reporting Council and are available at www.frc.org.uk.
Details of the Board’s assessment of its application of the Main Principles of the Code can be found here.
Board Composition and Board Committees
The BGEO Group PLC Board comprises seven Directors: our Chairman (deemed independent on appointment), our CEO and five Independent Non-Executive Directors.
- Neil Janin, Chairman
- Irakli Gilauri, CEO
- David Morrison, Senior Independent Non-Executive Director
- Al Breach, Independent Non-Executive Director
- Kim Bradley, Independent Non-Executive Director
- Tamaz Georgadze, Independent Non-Executive Director
- Hanna Loikkanen, Independent Non-Executive Director
- Jonathan Muir, Independent Non-Executive Director
The biographies of each of our Directors can be found here.
Each of the Chairman, CEO, Senior Independent Director and Non-Executive Directors has clearly defined roles within our Board structure, which are reviewed on an annual basis. Details of these defined roles can be found here.
The BGEO Board is assisted in fulfilling its responsibilities by four principal committees: the Audit Committee, Nomination Committee, Remuneration Committee and Risk Committee, whose terms of reference can be found here.
The BGEO Board is assisted in fulfilling its responsibilities by four principal committees: the Audit Committee, Nomination Committee, Remuneration Committee and Risk Committee, whose terms of reference can be found here.
Schedule of Reserved Matters for the Board
The Directors have approved a Schedule of Matters Reserved for the Board which can be found here.