Management Information

Management


Directors Details

  • Lyndon Chapman - Non-Executive Chairman, Third Quad Capital Plc
  • Andrew Monk - Chief Executive, Third Quad Capital Plc
  • Peter Joy FCA - Finance Director, Third Quad Capital Plc
  • Philip Speer BA - Company Secretary, Third Quad Capital Plc

Committees

Renumeration Committee

The Remuneration Committee comprises the Non-Executive Chairman, Lyndon Chapman and Non-executive, Frank Lewis (Resigned 26/8/09) . The Committee’s role is to consider and approve the remuneration and benefits of the Executive Directors. In framing the Company’s remuneration policy, the Remuneration Committee has given full consideration to Section B of The Combined Code.

Audit Committee

The Audit Committee consists of the Non-Executive Chairman, Lyndon Chapman and Non-executive, Frank Lewis (Resigned 26/08/2009). Meetings are also attended by relevant Executive Directors on invitation. The Audit Committee meets at least twice a year and considers the appointment and fees of the external auditors and discusses the scope of the audit and its findings. The Committee is also responsible for monitoring compliance with accounting and legal requirements and for reviewing the annual and interim financial statements prior to their submission for approval by the Board.