Corporate Governance

General
You can access full detail of Kewill's corporate governance procedures in our latest annual report and by accessing the additional documents listed below.  You will need Adobe Acrobat Reader to view these files.

Access to documents
Terms and conditions of appointment of non-executive directors and hardcopies of the downloads are available for inspection at Kewill's registered address: Bramley House, The Guildway, Old Portsmouth Road, Artington, Guildford, GU3 1LR. Registered number 1037515.

Audit Sub-committee
The committee consists of two independent non-executive directors: Richard Gawthorne (chairman) and Charles Alexander (senior non-executive director).
 Terms of reference of Audit Sub-committee 24KB

Nomination sub-committee
The committee is chaired by Andy Roberts (Group non-executive chairman) and has two additional independent non-executive director members: Richard Gawthorne and Charles Alexander (senior non-executive director).
 Terms of reference of Nomination Sub-committee 21 KB

Remuneration sub-committee
The committee consists of two independent non-executive directors: Charles Alexander (chairman) and Richard Gawthorne.
 Terms of reference of Remuneration Sub-committee 22KB

Enquiries / further details
Should you have any questions or comments regarding corporate governance at Kewill please contact the company secretary, Guy Milward, by clicking investor feedback form or by telephone on +44 (0) 1483 406080.