HOME ABOUT BHID CORPORATE GOVERNANCE BRANDS CAREERS CONTACT US Audit and Remuneration Committees AUDIT AND REMUNERATION The Group has well-established audit and remuneration committees. BHID has an Audit Committee which reviews the Group’s accounting standards and effectiveness of systems, and a Remuneration Committee which reviews all executive salaries. AUDIT COMMITTEE The Group has a well-established Audit Committee consisting of D Murray, Chairman, M Storey and N Seaman. The meetings are attended by N Pailing (CEO), K Bennett (Group Finance and Commercial Director) and a partner from the Group’s auditors. The committee considers, reports and makes recommendations to the board on: a) Appropriate accounting policies and compliance with accounting matters (such as contingent liabilities). b) The adequacy and effectiveness of internal systems of reporting and control. c) The scope of the audit; action required as a result of the auditor’s findings and conclusion, and the auditor’s remuneration. d) Any other matters which the committee considers appropriate or are requested by the Board. REMUNERATION COMMITTEE The Group also has a well-established remuneration committee. The members of the committee are D Murray, Chairman, M Storey and N Seaman. The meeting is also attended by N Pailing, (CEO), K Bennett (Group Finance and Commercial Director). The Group CEO and Group Finance Director present recommendations on remuneration but do not vote on any recommendations at the meeting. The remuneration committee determines on behalf of the board the terms of appointment, dismissal and remuneration of all executive and non-executive directors. Copyright BHID Group 2021 Privacy Policy & Cookies Company Registration: 09003127

HOME ABOUT BHID CORPORATE GOVERNANCE BRANDS CAREERS CONTACT US BRANDS Tom Howley Luxury Kitchens Individually designed, luxury kitchens for discerning clients. Prior to its acquisition by BHID, Tom Howley was an independent designer and manufacturer of luxury bespoke fitted kitchens. The Tom Howley brand prides itself on designing kitchens around the lifestyles of its clients to create beautiful, functional spaces. Highly trained and experienced carpenters use British cabinet making methods to create superior solutions for the luxury market. Each team member has an understanding of how to combine different timber finishes with paint colours, to ensure the customer enjoys a high-quality end-result that will be truly unique to their home. With such a focus on attention to the finer details of design, build and fit, Tom Howley is fast becoming the ‘go to’ purveyor of bespoke kitchens for discerning clients. The quality and feel of the kitchens can be experienced first-hand at any one of the many Tom Howley showrooms. Within the BHID group, the growth plan for Tom Howley is to establish it as the only true national luxury kitchen brand in the UK. Visit Website Copyright BHID Group 2021 Privacy Policy & Cookies Company Registration: 09003127