Corporate Governance practices

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.

CSR Policies

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.

Committees

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.

Contact UK Office

Erris Resources plc
29-31 Castle Street
High Wycombe
Buckinghamshire
HP13 6RU
United Kingdom

E-mail: info@errisresources.com
Tel: +44 (0) 20 7236 1177

Contact Irish office

Erris Resources Ltd
The Bunaglow
Newport Road
Castlebar
Co. Mayo
F23 YF24
Ireland

E-mail: info@errisresources.com

Ireland Projects

Abbeytown

Sweden Projects

Brännberg

Contact UK Office

Erris Resources plc
29-31 Castle Street
High Wycombe
Buckinghamshire
HP13 6RU
United Kingdom

E-mail: info@errisresources.com
Tel: +44 (0)207 236 117

Contact Irish office

Erris Resources Ltd
Linenhall Street
Castlebar
Co. Mayo
F23 CK00
Ireland

E-mail: info@errisresources.com
Tel: +353 (0)94 906 0936

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