The Board is responsible to shareholders for good corporate governance, setting the Group’s strategic objectives, values and standards, and ensuring the necessary resources are in place to achieve the objectives.
The Board met on nine occasions during 2019, including a specific meeting to review the Group’s long-term strategy. The Board of directors comprises seven members, of whom five are Non-Executive Directors and two are Executive Directors, led by the Group’s part-time Non-Executive Chair, A.C. Quinn, who also chairs the Nomination Committee. The Group Chief Executive is S.C. Harris and the Senior Independent Non-Executive Director is I.B. Duncan, who also chairs the Audit Committee. E. Lindqvist is Chair of the Remuneration Committee and P. Larmon is the Chair of the Employee Engagement Groups. L. Chahbazi is a Non-Executive Director.
Brief biographical details of all directors are given on pages 38 to 39. During the year the Board visited a number of overseas facilities, including sites in Mexico and the USA. Such events involved meeting with local management and the workforce to understand more clearly technical and operational performance in countries where Bodycote has a significant presence.
Leadership
The Board is responsible to shareholders for good corporate governance, setting the Group’s strategic objectives, values and standards, and ensuring the necessary resources are in place to achieve the objectives.
The Board met on nine occasions during 2019, including a specific meeting to review the Group’s long-term strategy. The Board of directors comprises seven members, of whom five are Non-Executive Directors and two are Executive Directors, led by the Group’s part-time Non-Executive Chair, A.C. Quinn, who also chairs the Nomination Committee. The Group Chief Executive is S.C. Harris and the Senior Independent Non-Executive Director is I.B. Duncan, who also chairs the Audit Committee. E. Lindqvist is Chair of the Remuneration Committee and P. Larmon is the Chair of the Employee Engagement Groups. L. Chahbazi is a Non-Executive Director.
Brief biographical details of all directors are given on pages 38 to 39. During the year the Board visited a number of overseas facilities, including sites in Mexico and the USA. Such events involved meeting with local management and the workforce to understand more clearly technical and operational performance in countries where Bodycote has a significant presence.
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