WHO WE ARE WHAT WE DO INVESTORS SUSTAINABILITY NEWS & MEDIA CAREERS CONTACT CORPORATE GOVERNANCE Home > Investors > Corporate Governance BOARD COMPOSITION BOARD COMMITTEES UK CORPORATE GOVERNANCE CODE SHARE DEALING CODE AGM / PROXY VOTING The Board comprises eight directors; two Executive Directors, a Non-Executive Chairman, Senior Independent Director and three further Non-Executive Directors. The Board is responsible for the long-term success of the Group, overseeing the development and delivery of strategy and conduct of the business, to generate sustainable value for shareholders. Eight Board meetings are scheduled each year, alongside dedicated strategy days, and additional meetings are held as and when required. VIEW BOARD INVESTORS INVESTMENT PROPOSITION 2020 FINANCIAL RESULTS SHARE PRICE INFORMATION REGULATORY NEWS & ALERTS REPORTS & PRESENTATIONS DOCUMENTS & CIRCULARS RESEARCH NOTES ADVISORS & REGISTRARS CORPORATE GOVERNANCE SIGNIFICANT SHAREHOLDERS AIM RULE 26 © 2021 Benchmark Holdings plc (LON:BMK). All rights reserved. Benchmark House, 8 Smithy Wood Drive Sheffield S35 1QN, UK Website by BRIGHTER*IR FOLLOW US LEGAL Terms and conditions Privacy Policy Modern Slavery Statement Cookie Policy Accessibility