The Company has adopted the QCA Corporate Governance Code and will report on that basis going forwards.
For a detailed description of the Company’s corporate governance arrangements, please refer to the FY21 corporate governance report of the Company which can be found here (see pages 50 – 54). The Board is satisfied that the Company complies with the provisions of the QCA Code; details of such compliance with the QCA Code are provided here, signposting to sections of the FY21 Annual Report, as required.
The Board has established the following Committees:
- Audit Committee, chaired by Doug Robertson
- Nomination Committee, chaired by Alan Peterson, OBE
- Remuneration Committee, chaired by Amanda Burton
The Company has adopted a Share Dealing Code which applies to Directors, PDMRs and other relevant group employees.
- Audit Committee Terms of Reference
- Nomination Committee Terms of Reference
- Remuneration Committee Terms of Reference
- Code of Ethics
- Modern Slavery Act Statement FY21
- Gender Pay Report FY21
- Policy for Non-Audit services
- Tax Strategy and Policy 2021
Any queries regarding corporate governance at HSS Hire can be sent to firstname.lastname@example.org.FAQRNS