Main navigation About us Investors Join us News Contact BREADCRUMB Investors Corporate Governance Roles of the Board Roles of the board The Board meets as often as necessary to discharge its duties effectively. The Board has three formally constituted Committees: The Audit Committee The Remuneration Committee The Nomination Committee There is an Executive Committee known as the Execo that is responsible for the day-to-day management of the Company’s business within a framework of delegated responsibilities. It is chaired by the Chief Executive Officer and includes the Chief Financial Officer, Chief Operating Officer, Chief Technology Officer and Chief People Officer. The Board has a formal schedule of matters specifically reserved to it for decision which it reviews periodically. This includes approval of acquisitions and disposals and major capital expenditure. The Board also reviews the Register of Risks. At each Board meeting the Chief Executive Officer provides a review of the business and how it is performing together with strategic issues arising. The range of subjects discussed typically includes: The strategy of the Group in response to changing economic conditions; Key business areas The integration of recent acquisitions; The Group’s debt and capital structure; The Group’s financial results; Dividend policy; Regulatory and governance issues; The development of the Group’s people; The Register of Risks; and Insurance Policy and Cover. CHAIRMAN AND CHIEF EXECUTIVE NON-EXECUTIVE DIRECTORS SENIOR INDEPENDENT DIRECTOR For the latest details of Wilmington’s compliance with corporate governance refer to the Corporate Governance Report in the latest annual report. View the report here Remuneration Commitee Terms of Reference DOWNLOAD Nomination Commitee Terms of Reference DOWNLOAD Audit Commitee Terms of Reference DOWNLOAD ABC Policy DOWNLOAD Social Icon Company registration 3015847 VAT No. GB 899 3725 51 5th Floor 10 Whitechapel High Street London E1 8QS UK Footer Copyright notice Privacy Policy Cookie declaration Job application privacy policy Business continuity policy Modern Slavery Statement © Wilmington plc 2021