Governance
Strategic Report
Financial Statements
Additional Information
Attendance at Board and Committee meetings
Property Valuation
Board members Lena Wilson Michael Morris Andrew Dewhirst Mark Batten Maria Bentley Richard Jones
Date appointed
Board Audit and Risk
Remuneration
Nomination
01.01.2021 01.10.2015 01.10.2018 01.10.2017 01.10.2018 01.09.2020
10/10 10/10 10/10 10/10 10/10 10/10
– – –
5/5
4/4
2/2
– –
– –
– –
5/5 5/5 5/5
5/5 5/5 5/5
4/4 4/4 4/4
2/2 2/2 2/2
Total number of meetings 2 The above meetings were the scheduled Board and Committee meetings. Additional meetings were held to deal with other matters as required and are not included above. 10 5 5 4
Board Committees The Board has established four Committees: Audit and Risk, Remuneration, Property Valuation and Nomination. These are comprised entirely of Non-Executive Directors and operate within defined terms of reference.
Conflicts of interest Directors are required to notify the Company of any potential conflicts of interest that they may have. Any conflicts are recorded and reviewed by the Board at each meeting. No conflicts have been recorded during the year.
The terms of reference are available on the Company’s website.
Picton Property Income Limited Annual Report 2023
87
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