| Corporate Governance Physiomics’ Board of Directors has established an Audit Committee, a Remuneration Committee and a Nomination Committee. The members of each committee are appointed by the Board of Directors. Audit Committee
Paul Harper (Chairman) The Committee meets to consider matters relating to the Company's financial position and financial reporting. The Audit Committee reviews the independence and objectivity of the external auditors. Remuneration Committee
Paul Harper (Chairman) The Remuneration Committee has been established primarily to determine the remuneration, terms and conditions of employment of the executive directors of the Company. Any remuneration issues concerning non-executive directors are resolved by this Committee and no director participates in decisions that concern his own remuneration. Nomination Committee The Nominations Committee is a sub-committee of the whole Board and is chaired by Paul Harper. The Committee meets as required to select suitable candidates for both executive and non executive appointments to the Board.
This part of the website has been designed to comply with the requirements of Rule 26 of the AIM Rules for Companies - 'Company information disclosure' Document Last Updated Tuesday, 28 July 2008
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