VTC: 1,450.00 GBp Our Brands ABOUT US PRODUCTS & SOLUTIONS INVESTORS RESPONSIBILITY MEDIA CAREERS CONTACTS COVID-19 Governance Framework Overview Investment proposition Regulatory news Financial highlights Results, reports and presentations Financial calendar Share price and tools Shareholder services Corporate governance Governance Framework Broker coverage FAQ Investor contacts The Board operates under Matters Reserved to it, the full text of which can be viewed via the link below: Matters Reserved to the Board line The principal Board Committees are the Audit Committee, the Remuneration Committee, the Nominations Committee and the Disclosure Committee. For the full Terms of Reference for each Committee select a link below: Audit Committee Terms of Reference Remuneration Committee Terms of Reference Nominations Committee Terms of Reference Disclosure Committee Terms of Reference line The Chairman and Group Chief Executive operate under separate job specifications, copies of which are found via the following links: Roles and Responsibilities of the Chairman Roles and Responsibilities of the Chief Executive line The Service Agreements for the Executive Directors can be accessed via the following links: Stephen Bird Martin Green line The Letters of Appointment for the Chairman and the Non-Executive Directors can be accessed via the following links: Ian McHoul Christopher Humphrey Duncan Penny Richard Tyson Caroline Thomson Board of Directors View our Board of Directors Annual Report 2020 Vitec's full year 2020 results were as expected; H2 significantly outperformed H1 as markets started to recover. View our Annual Report © Milko Marchetti Stay informed Register to receive updates on our latest news and events. Register for alerts © Tobi Shinobi Capture. Share. Accessibility Privacy and cookies policy Sitemap Terms & conditions Modern Slavery Act Copyright ©2021 The Vitec Group plc By emperor By continuing to browse this site you are agreeing to our use of cookies. Read more about our cookie policy. Accept cookies Decline cookies