Strategic Report
Financial Statements
Additional Information
Governance
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 ‒ Available for communication with shareholders when other channels are not appropriate ‒ 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 ‒ 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
Chief Executive Michael Morris
Senior Independent Director Mark Batten
Non-Executive Directors Mark Batten
Maria Bentley Richard Jones
Executive Director Andrew Dewhirst
Picton Property Income Limited Annual Report 2022
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