Management Information

Directors Details

• Lyndon Chapman - Executive Chairman, Formjet PLC
• Andrew Monk - Chief Executive, Formjet PLC
• Tony Lee FCA - Finance Director, Formjet PLC
• Philip Speer BA - Company Secretary, Formjet PLC

Committees

Renumeration Committee

The Remuneration Committee comprises the Chairman, Lyndon Chapman and Non-executive, Frank Lewis (Resigned 26/8/09) . The Committee’s role is to consider and approve the remuneration and benefits of the Executive Directors. In framing the Company’s remuneration policy, the Remuneration Committee has given full consideration to Section B of The Combined Code.

Audit Committee

The Audit Committee consists of the Chairman, Lyndon Chapman and Non-executive, Frank Lewis (Resigned 26/08/2009). Meetings are also attended by relevant Executive Directors on invitation. The Audit Committee meets at least twice a year and considers the appointment and fees of the external auditors and discusses the scope of the audit and its findings. The Committee is also responsible for monitoring compliance with accounting and legal requirements and for reviewing the annual and interim financial statements prior to their submission for approval by the Board.