Trakm8

• COMPANY INFORMATION
• DESCRIPITON OF BUSINESS
• CORPORATE GOVERNANCE
•    REMUNERATION COMMITTEE
•    AUDIT COMMITTEE
•    NOMINATION COMMITTEE
• REGULATORY NEWS NOTIFICATIONS
• SHARES
• REPORTS & ACCOUNTS
• PROFESSIONAL ADVISORS

The Board of Directors are responsible for determining, implementing and reviewing the strategy, budgeting and corporate actions of the Company. The Directors recognise the importance of sound corporate governance and whilst the FRC Combined Code on Corporate Governance formally applies only to companies listed on the London Stock Exchange, the Company has developed procedures to ensure that as far as is practicable it complies with most of the main principles of the Combined Code in line with its size and stage of corporate evolution.

To that purpose, the Board has established the following committees with formally delegated rules and responsibilities and these can be accessed using the menu buttons on the left.