Governance Committees Here at Trifast we believe in effective, entrepreneurial and prudent management, using good corporate governance practice to deliver long term success for Trifast and all its stakeholders The plc Board is appointed to act on behalf of the shareholders to run the day-to-day affairs of the business. The plc Board is made up of Executive Directors, who work within Trifast; and Independent Non-Executive Directors, whose roles are to provide balance and to ensure the Board as a whole functions effectively. Where our Executive Directors have an in-depth knowledge of Trifast, our Non-Executive Directors provide a wider perspective of the world at large. The Group also works with City specialists to ensure all levels of shareholders receive Trifast information. How the plc Board is structured and works The collective members of the plc Board plan and make decisions for Trifast, setting the strategic direction, making sure that all risks are managed effectively. Separate Board committees also exist, mostly made up of Non-Executive Directors, to focus on decision making areas that require an independent opinion. Audit and Risk Committee Members Clive Watson (Chair) Scott Mac Meekin Claire Balmforth Role Provides effective governance around Trifast’s financial reporting and ensures the integrity of its financial statements. Reviews the appropriate accounting policies, monitors internal financial controls, looks at financial risk management and monitors the performance of the external auditor. View more on the Audit committee terms of reference here Nominations Committee Members Jonathan Shearman (Chair) Scott Mac Meekin Claire Balmforth Clive Watson Role Regularly evaluates the composition of the plc Board and the committees so that each is made up of the right people with the right skills, knowledge, experience and independence. The Committee looks closely at succession planning for executive and non-executive directors and senior management. View more on the Nominations Committee terms of reference here Remuneration Committee Members Claire Balmforth (Chair) Scott Mac Meekin Clive Watson Role The independent members of the Remuneration Committee ensure that a policy exists for the remuneration of the executive directors that is fair, attracts key executives and rewards progress against Trifast’s business strategy. View more on the Remuneration Committee terms of reference here Close Annual Report 2021 Read More Close Financial calendar A guide on the timings of key announcements released by the Company Read more Close Share data Trifast plc trades on the London Stock Exchange 140.00GBX Change: -0.25p (-0.18%) Last share price at 16:35 Data delayed at least 15 minutes Main Market (Symbol: TRI), London Stock Exchange Read more Back to top INNOVATION, DRIVEN BY REAL CONNECTIONS Quick links Business model Strategy Our people Operational management Modern slavery act transparency statement TR Fastenings Limited Site essentials Accessibility Privacy policy Sitemap IMC videos Trifast plc F/2021 Results Contact us Contact : Company secretary Designed and developed by Jones and Palmer ©2021 Trifast plc | www.trifast.com