Details of Directors | Role(s) |
David Barrett | Executive Director (“Chairman”)
Chairman of the Board |
Max Vermorken | Chief Executive Officer (“CEO”) |
Dean Masefield | Finance Director (“FD”) |
Simon Chisholm | Independent Non executive Director Chairman of the Audit Committee Chairman of the AIM and MAR Compliance Committee Chairman of the Remuneration Committee |
Jacques Emsens | Independent Non executive Director Member of the Audit Committee |
Garth Palmer |
Non-Executive Director Member of the AIM and MAR Compliance Committee Member of the Remuneration Committee |
Tim Hall | Non-Executive Director |
Details of other members | Role(s) |
Garth Palmer of Heytesbury Corporate LLP | Company Secretary
|
Rubik Communications | Investor Relations |
In this policy page, unless the context requires otherwise, the following definitions shall apply:
AIM |
AIM, a market operated by the London Stock Exchange plc |
AIM Rules |
the AIM Rules for Companies published by the London Stock Exchange from time to time |
AGM |
annual general meeting |
Board |
the Board of Directors of the Company |
Company |
SigmaRoc Plc |
Directors |
Directors of the Company |
Group |
the Company and its subsidiaries from time to time |
QCA |
Quoted Companies Alliance |
QCA Code |
Corporate Governance Code for Small and Mid-size Quoted Companies issued by the QCA |
Shareholders |
holders of ordinary shares in the capital of the Company from time to time |