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The Company intends to fully comply with London Stock Exchange governance and reporting obligations. The Company also intends to voluntarily observe the requirements of the UK Corporate Governance Code save as set out in the Company’s Prospectus.

The Company has formed two Board Committees, an Audit Committee and a Remuneration & Nomination Committee. Terms of reference for both Board Committees can be found below.

The Members of the Board Committees are as follows:

Audit Committee:
Mark Cutis (Chair)
Hennie Faul

Remuneration and Nomination Committee:
Warren Gilman (Chair)
Mark Cutis

Terms of Reference – Audit Committee

Terms of Reference – Remuneration and Nomination Committee