HOME Board Of Directors Responsibilities of the board of directors and its committees The Board comprises five directors, two of whom are executive directors and three of whom are non-executive directors, reflecting a blend of different experience and backgrounds. The Board considers Simon Lee, Simon Hember and Steve Purdham to be independent Non-Executive Directors under the criteria identified in the UK Corporate Governance Code (September 2014). The Board meets regularly and is responsible for strategy, performance, approval of any major capital expenditure and the framework of internal controls. To enable the Board to discharge its duties, all directors receive appropriate and timely information. Briefing papers are distributed to all directors in advance of Board meetings. The Board has established audit and remuneration committees with formally delegated duties and responsibilities and with written terms of reference. Each of these committees meet regularly and at least twice a year. From time to time separate committees may be set up by the Board to consider specific issues when the need arises. Further details on the audit and remuneration committees are set out below. David Guyatt CO-FOUNDER AND CHIEF EXECUTIVE OFFICER Co-founder of Osirium, the management team is led by David Guyatt, who has over 25 years’ experience in turning next… Simon Lee NON-EXECUTIVE CHAIRMAN Simon Lee is an International Advisor to Fairfax Financial, Global Advisor to SATMAP Inc, Non Executive Director of TIA Rupert Hutton CHIEF FINANCIAL OFFICER Rupert served for 12 years as Finance Director of AIM quoted Atlantic Global Plc, a cloud-based project management service. Simon Hember NON-EXECUTIVE DIRECTOR Simon is Founder and Managing Director of Acumin Consulting. Established in 1998, Acumin is a leading specialist for… Steve Purdham NON-EXECUTIVE DIRECTOR Steve has spent his entire career in the technology industry, starting with International Computers Limited in 1978 before… RESOURCES Blog Videos White Papers Datasheets Case Studies PAM Integrations More ... SUPPORT Support Portal Osirium University Documentation INDUSTRIES Finance Retail Manufacturing Legal More... COMPANY Osirium Management Team Board of Directors News and Events Investors Careers Contact us OTHER Accessibility Privacy Policy EULA Terms Sitemap Theale Court 11-13 High Street Theale, RG7 5AH United Kingdom Phone number: +44 (0) 118 324 2444 © Copyright 2021 Osirium Ltd. Notice This website processes personal data (e.g. browsing data or IP addresses) and uses cookies or other identifiers, which are necessary for its functioning and required to achieve the purposes illustrated in the cookie policy. To learn more, please refer to the Cookie Policy. You agree to the use of these cookies or other identifiers by accepting this notice. Learn more and customize Accept