.cls-1{fill:#a39161} ABOUT OPERATIONS & PROJECTS INVESTORS RESPONSIBLE MINING MEDIA CONTACT BOARD & MANAGEMENT HOME → ABOUT → BOARD & MANAGEMENT BOARD SENIOR MANAGEMENT Russell King NON-EXECUTIVE CHAIRMAN Dan Betts MANAGING DIRECTOR Thomas Hill FINANCE DIRECTOR & COMPANY SECRETARY Stephen Betts NON-EXECUTIVE DIRECTOR David Straker-Smith NON-EXECUTIVE DIRECTOR Attie Roux NON-EXECUTIVE DIRECTOR Ernie Nutter NON-EXECUTIVE DIRECTOR The Company is subject to the corporate governance regime of the United Kingdom. The Directors acknowledge the importance of the guidelines set out in the Corporate Governance Code and the QCA Guidelines and therefore intend to comply with these so far as is appropriate having regard to the size and nature of the Company. Board The board currently comprises seven members, two of whom are executive. The board meets regularly and is responsible for strategy, performance, approval of major capital projects 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, and all Directors have access to the advice and services of the Company Secretary. The Articles of Association provide that Directors will be subject to re-election at the first opportunity after their appointment and they will voluntarily submit to re-election at intervals of three years. The Board is supported in its decision making by four committees: The Audit Committee The Audit Committee oversees and reviews the Company’s financial reporting and internal control processes, its relationship with external auditors and the conduct of the audit process together with its process for ensuring compliance with laws, regulations and corporate governance. The Company’s external auditors are invited to attend the meetings of the Committee on a regular basis. The Audit Committee comprises David Straker-Smith (Chairman) and Ernie Nutter. The Technical Advisory Committee The Technical Advisory Committee acts as an independent body of experts for the Company in order to establish formal and transparent arrangements to assist the Company in assessing and guiding technical and operational performance. The TAC Committee comprises Attie Roux (Chairman), Ernie Nutter, Wayne Galea and John Meneghni. The Remuneration Committee The Remuneration Committee comprises of two independent Non-Executive Directors, and is responsible for determining the framework and policy for the remuneration of the Company’s Chairman and the executive directors including pension rights and compensation payments. The Committee is also responsible for making recommendations as to the level and structure of remuneration for senior management. The Remuneration Committee comprises David Straker-Smith (Chairman) and Ernie Nutter. The ESG Committee The Environment, Social and Governance (‘ESG’) Committee acts as an independent body of experts to establish formal and transparent arrangements for considering how the Board should assist the Company to meet its commitments under the Group’s ESG Policy, complying with its obligations concerning occupational and community health and safety, environmental performance and compliance, and community engagement. The ESG Committee comprises a minimum of an independent ESG specialist Chairman from outside the Company and the Company’s head of ESG, with other senior members of the organisation invited and attending the ESG Committee meetings when scheduled at a minimum each quarter. ABOUT Strategy History Board & Management Corporate Governance Modern Slavery Statement Hummingbird Resources Plc 26 Mount Row, London, W1K 3SQ +44 (0)20 7409 6660 Join our mailing list Subscribe Follow us facebook youtube twitter instagram linkedin © 2021 Hummingbird Resources Plc Privacy & Cookies Policy Disclaimer Website by BRIGHTER*IR