The Board recognises the importance of sound corporate governance commensurate with the size of the Company and the interests of Shareholders while still allowing operational flexibility.
Erris Resources plc has adopted the Quoted Companies Alliance (QCA) Corporate Governance Code. Our report sets out in broad terms how we comply at this point in time. We will provide annual updates on our compliance with the code.
Erris Anti Facilitation of Tax Evasion Policy
Erris Anti-Corruption and Bribery Policy
Erris Code of Conduct
Erris Corporate Complaints Policy
Erris Employment and Human Rights Policy
Erris Environmental Performance Policy.
Erris Grievance Policy
Erris Occupational Health and Safety Policy
Erris Risk register
Erris Social Performance Policy
Erris Whistleblower Policy
Board of Directors
The Board sets the Company’s strategic aims, its values and standards, and ensure that its obligations to its shareholders and others are understood and met.
Independent Audit Committee: consisting of Andrew Partington (Chair) and Jeremy Taylor-Firth. The committee reviews the Company’s annual financial statements before submission to the Board for approval.
Remuneration Committee: consisting of Graham Brown (Chair) and Jeremy Martin. It is responsible for reviewing the performance of the Executive Directors and for setting the scale and structure of their remuneration, paying due regard to the interests of shareholders as a whole and the performance of the Company.