Governance
Financial Statements
Additional Information
Strategic Report
Responsibilities of the Directors The roles and responsibilities of each of the Directors are explained below:
Role
Responsibilities
Chair Lena Wilson CBE
/ Leads the Board / Responsible for overall Board effectiveness / Promotes Company culture and values / Sets the agenda and tone of Board discussions / Ensures that all Directors receive full and timely information to enable effective decision making / Promotes open debate at meetings / Ensures effective communication with stakeholders / Fosters productive relationships between Executive and Non-Executive Directors / Develops and recommends strategy to the Board / Responsible for the implementation of strategy set by the Board / Manages the business on a day-to-day basis / Manages communication with shareholders and ensures that their views are represented to the Board / Leads the evaluation of the Chair / Oversees appointment of new Chair / Available for communication with shareholders when other channels are not appropriate / Acts as alternate to the Chair when unable to act / Bring independent judgement and scrutiny to the decisions of the Board / Bring a range of skills and experience to the deliberations of the Board / Monitor business progress against agreed strategy / Review the risk management framework and the integrity of financial information / Determine the Remuneration Policy for the Group and approve performance targets in line with strategy
Chief Executive Michael Morris
Senior Independent Director Mark Batten
Non-Executive Directors Mark Batten
Maria Bentley Richard Jones
Executive Director Andrew Dewhirst (to 31 March 2024) and Saira Johnston (from 1 April 2024)
/ Supports the Chief Executive in the formulation of strategy / Manages the financial operations of the Group
/ Develops and maintains the system of financial controls within the Group / Recommends the risk management framework to the Audit and Risk Committee and the Board
Picton Property Income Limited / Annual Report 2024
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