Our site uses cookies to provide you with a great user experience. Learn more here Accept cookies Search The Board has delegated authority to the following committees: Audit and Risk Committee The Audit and Risk Committee members are Kim Taylor-Smith (Chair), a Chartered Accountant, Mickola Wilson and Paula Dillon. The Committee meets when appropriate to consider the Company’s financial reporting and monitor the Group’s risk management and internal controls. Audit and Risk Committee Terms of Reference Remuneration Committee The Remuneration Committee members are Mickola Wilson (Chair), Kim Taylor-Smith, and Paula Dillon. The Committee meets when necessary to review the Directors’ remuneration policy and set the individual remuneration packages of the Executive Directors. Remuneration Committee Terms of Reference Nominations Committee The Nominations Committee members are Mickola Wilson (Chair), Kim Taylor-Smith and Paula Dillon. The Committee meets when appropriate to consider appointments to the Board of both Executive and Non-Executive Directors. Where necessary, external search consultants are used to ensure that a wide range of candidates is considered. Nomination Committee Terms of Reference Environmental, Social and Governance Committee The Environmental, Social and Governance Committee members are Paula Dillon (Chair), Mickola Wilson, Kim Taylor-Smith, Richard Starr and Matthew Simpson. The Committee meets regularly throughout the year to consider the Company’s corporate and social obligations and to ensure a strategy is in place for discharging these. ESG Committee Terms of Reference Terms of use Accessibility Privacy and Cookies Sitemap OFFICE ADDRESS Palace Capital plc, 4th Floor, 25 Bury Street, St James’s, London, SW1Y 6AL Commercial Property Investors Company Number 05332938 Registered in England NEWS AND ALERTS Subscribe ©Palace Capital plc 2021 Powered by Jones and Palmer

Our site uses cookies to provide you with a great user experience. Learn more here Accept cookies Search KEY FINANCIALS 277.00p Change: -5.00p (-1.77%) £8.0m IFRS PROFIT BEFORE TAX (HY22) 8.7p ADJUSTED EPS 362p EPRA NTA PER SHARE Terms of use Accessibility Privacy and Cookies Sitemap OFFICE ADDRESS Palace Capital plc, 4th Floor, 25 Bury Street, St James’s, London, SW1Y 6AL Commercial Property Investors Company Number 05332938 Registered in England NEWS AND ALERTS Subscribe ©Palace Capital plc 2021 Powered by Jones and Palmer

Our site uses cookies to provide you with a great user experience. Learn more here Accept cookies Search Neil Sinclair | Stephen Silvester | Richard Starr +44 (0)20 3301 8330 Previous Public Relations Joint Broker Joint Broker Next 1 2 3 4 5 Terms of use Accessibility Privacy and Cookies Sitemap OFFICE ADDRESS Palace Capital plc, 4th Floor, 25 Bury Street, St James’s, London, SW1Y 6AL Commercial Property Investors Company Number 05332938 Registered in England NEWS AND ALERTS Subscribe ©Palace Capital plc 2021 Powered by Jones and Palmer