.st0{fill:#004B93;} K3 Capital Group PLC HOME // INVESTORS // COMMITTEES Committees Remuneration Committee The Remuneration Committee is chaired by I T Mattioli, its other members are W M Robinson and S Lees who joined the committee in the period following the Board evaluation. The Remuneration Committee reviews the performance of the Executive Directors and makes recommendations to the Board on matters relating to their remuneration and terms of employment. The Remuneration Committee also makes recommendations to the Board on proposals for the granting of share options and other equity incentives pursuant to any share option scheme or equity incentive scheme in operation from time to time. The remuneration and terms and conditions of appointment of the Non-executive Directors of the Company are set by the Board. Details of Directors’ remuneration are set out in the Directors’ report on page 40 of the FY21 Annual Report. Audit Committee The Audit Committee is chaired by Martin Robinson, its other members are Ian Mattioli, Stuart Lees and Charlotte Stranner who both joined the committee in the period following the Board evaluation. The Chief Financial Officer is permitted to attend Audit Committee meetings on invitation. The Audit Committee has primary responsibility for monitoring the quality of internal controls and ensuring that the financial performance of the Company is properly measured and reported on. It receives and reviews reports from the Company’s management and auditors relating to the interim and annual accounts and the accounting and internal control systems in use throughout the Company. The Audit Committee meets at least twice a year and has unrestricted access to the Company’s auditors. Nominations Committee The Nominations Committee is chaired by I T Mattioli, its other members are W M Robinson alongside S Lees and C A Stranner who joined within the period following the Board evaluation. The Nomination Committee assists the Board in discharging its responsibilities relating to the composition of the Board, performance of Board members, induction of new Directors, appointment of committee members and succession planning for senior management. The Nomination committee is responsible for evaluating the balance of skills, knowledge, diversity and experience on the Board, the size, structure and composition of the Board, retirements and appointments of additional and replacement Directors and makes appropriate recommendations to the Board on such matters. The Nomination Committee prepares a description of the role and capabilities required for a particular appointment. The Nomination Committee meets formally at least once a year and otherwise as required. RELATED PAGES Strategy Share Price Information Regulatory news Corporate Governance Committees Significant Shareholders Documents Advisers AIM Rule 26 Privacy Policy Cookie Policy Disclaimer Registered address: KBS House 5 Springfield Court Summerfield Road Bolton BL3 2NT © K3 Capital Group PLC 2021 Registered number: 06102618 A list of Directors is available for inspection at the registered address. Website by BRIGHTER*IR