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Mouchel

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Investors: Board Commitee terms of reference; Certificates of name change; Financial reports; Corporate policies; RNS newsfeed; Download shareprice information; Share price information; Share price chart; Share price calculator; Analyst reports

Board committee terms of reference

The terms of reference for the Board Committees are provided below. Each document opens in a new window.

Audit Committee download PDF (33kb)

General Business Committee download PDF (25kb)

Group Executive download PDF (24kb)

Group Management Board download PDF (24kb)

Matters reserved for the Board download PDF (34kb)

Nomination Committee download PDF (29kb)

Remuneration Committee download PDF (30kb)

Shares Committee download PDF (17kb)