Open search form LEADERSHIP TEAM Our Board of Directors Claire Milverton CHIEF EXECUTIVE OFFICER (CEO) Andrew Fabian CHIEF FINANCIAL OFFICER (CFO) Andrew Roberts NON-EXECUTIVE CHAIRMAN Francis Small NON-EXECUTIVE DIRECTOR Pete Massey NON-EXECUTIVE DIRECTOR Board Committees Nomination Committee: Andrew Roberts – Chairman of the Nomination Committee Francis Small – Member The nomination committee is responsible for screening and proposing candidates for appointment to the board. The key responsibilities of the Nomination Committee are set out in its Terms of Reference. Download Terms of Reference Remuneration Committee: Peter Massey – Chairman of the Remuneration Committee Andrew Roberts – Member Francis Small – Member The remuneration committee reviews the scale and structure of the executive directors’ and senior employees’ remuneration and the terms of their service or employment contracts, including share option schemes and other bonus arrangements. The remuneration and terms and conditions of the non-executive directors are set by the entire board. The key responsibilities of the Remuneration Committee are set out in its Terms of Reference. Download Terms of Reference Audit Committee: Francis Small – Chairman of the Audit Committee Andrew Roberts – Member Peter Massey – Member The audit committee determines the terms of engagement of the company’s auditors and determines, in consultation with the auditors, the scope of the audit. The audit committee receives and reviews reports from management and the company’s auditors relating to the interim and annual accounts and the accounting and internal control systems in use throughout the company. The audit committee has unrestricted access to the company’s auditors. The key responsibilities of the Audit Committee are set out in its Terms of Reference. Download Terms of Reference Role of External Advisors The Executive Team (CEO/CFO) The executive team are authorised to obtain, at the Company’s expense, professional advice in order to carry out their duties. The team has access to the advice and services of the Company’s nomad, broker, legal advisors, tax and accounting advisors and its external auditors. If a specialist appointment is required the executive team can obtain approval for this at the monthly Board meeting. Committees Board committees are authorised to obtain, at the Company’s expense, professional advice on any matter within their Terms of Reference and to have access to sufficient resources in order to carry out their duties. Committee members have access to the advice and services of the Company’s nomad, broker, legal advisors, tax and accounting advisors and its external auditors. If a specialist appointment is required the committee can obtain approval for this at the monthly Board meeting. 1Spatial plc – England and Wales, No.5429800 Find out more Strategy We help customers make better business decisions and move forward to a smarter world, by unlocking the value of location data. Strategy Shareholder Centre Visit our Shareholder Centre to find out more about our shareholders and for all your shares enquiries. Shareholder Centre Reports and Presentations View all our current and past annual and interim reports and view our latest investor presentations. Reports and Presentations About Us Products Solutions Support & Services News & Events Investors Careers Contact Us Subscribe to our eNewsletter REGISTER NOW Legal Privacy Cookie Policy Sitemap Accessibility © Copyright 1Spatial 2021. Cookie Control Your choice regarding cookies on this site We use cookies to optimise site functionality and give you the best possible experience ACCEPT I DO NOT ACCEPT SETTINGS