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NORTHBRIDGE
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Corporate governance

Corporate governance

The Directors acknowledge the importance of good corporate governance and, whilst not required to comply with the UK Corporate Governance Code, they apply its principles so far as is practicable taking into account the Company’s size and stage of development.

The Board meets regularly to monitor the current state of business and to determine its future strategic direction. The Board is currently comprised of a Non-executive Chairman, three Executive Directors and three Non-executive Directors. all of the Non-executive Directors are independent of executive management and do not participate in share option or other executive remuneration schemes, nor do they qualify for pension benefits.

The Company holds meetings from time to time with institutional shareholders to discuss the Company's strategy and financial performance. The Annual General Meeting is used to communicate with private and institutional investors.