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 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
This committee has two independent non-executive members: Richard Gawthorne, committee chairman and acting group non-executive Chairman and Charles Alexander, senior group non-executive director.
 Terms of reference of Audit Sub-committee 24KB

Nomination sub-committee
This committee has three independent non-executive members: Andy Roberts committe chairman and group non-executive director, Richard Gawthorne, acting group non-executive Chairman and Charles Alexander senior group non-executive director.
 Terms of reference of Nomination Sub-committee 21 KB

Remuneration sub-committee
This committee has two independent non-executive directors: Charles Alexander, committee chairman and senior group non-executive director and Richard Gawthorne, acting Group non-executive chairman.
 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, Karen Bach, by ticking investor on our contact us  form or by telephone on +44 (0)1483 406085.