CPO price*: ▼1.52% 1,300 ABOUT PLANTATIONS SUSTAINABILITY PALM OIL INVESTORS Board evaluation The board undertook its second performance evaluation during the last quarter of 2020. As previously, this was an internal evaluation drawing on material purchased from a professional adviser. Each director was asked to complete the questionnaires for the Group bodies of which they were a member. Separate questionnaires were distributed and completed by the: whole board; audit committee; remuneration committee; non-executive directors. The results of these questionnaires were analysed by the company secretary. As the questionnaires replicated the first evaluation, progress against focus areas previously identified could be assessed. Whilst no category covered in the questionnaires returned a low score, the board assessed its best performing area to be the conduct of its board meetings and its work on strategy, whereas feedback indicated a case for reviewing the role and responsibilities of the remuneration committee. The full board discussed the outcome of the evaluation and agreed some actions in response to it, including: recommending more detailed work on risk by the board as a whole; a review of the terms of reference of the remuneration committee; and succession planning. MAP AND LOCATIONS See where our plantations are located in Indonesia. MORE BOARD See details of our Group board and senior management. MORE REPORTS & PRESENTATIONS See the Group’s annual and interim reports, and presentations made to investors. MORE EMAIL ALERTS If you would like to have email alerts sent to you by M.P. Evans then please register and provide us with the required details. MORE ABOUT PLANTATIONS SUSTAINABILITY PALM OIL INVESTORS CONTACT US M.P. Evans Group PLC 3 Clanricarde Gardens Tunbridge Wells Kent TN1 1HQ Katya Merrick +44 (0)1892 676146 katya.merrick@mpevans.co.uk PUBLIC RELATIONS ADVISERS Hudson Sandler 25 Charterhouse Square London EC1M 6AE Charlie Jack +44 (0)20 7796 4133 NOMINATED ADVISER Peel Hunt LLP 7th Floor 100 Liverpool St London EC2M 2AT Dan Webster +44 (0)20 7418 8900 REGISTRAR Computershare Investor Services PLC The Pavilions, Bridgwater Road Bristol BS99 6ZZ Tel +44 (0) 370 707 1176 Fax +44 (0) 370 703 6101 www.computershare.com www.investorcentre.co.uk/contactus *Definitions Disclaimer Cookies Privacy Policy Accessibility Sitemap Registered in England No. 1555042. Registered office: 3 Clanricarde Gardens, Tunbridge Wells, Kent TN1 1HQ, United Kingdom. © 2021 M.P. Evans Group PLC. All rights reserved.