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Centamin

Investors

Corporate Governance

Centamin is committed to the highest standards of corporate governance.

We have adopted a number of policies to underpin our governance systems and these are regularly reviewed.

Overall responsibility for the governance of Centamin lies with the Board and as a premium listed company on the London Stock Exchange, we are compliant with the UK Corporate Governance Code.

Our Code of Conduct as well as a number of other policies, including our Continuous Disclosure Policy and Securities Trading Policy, support our corporate governance framework.

The Board's main responsibilities are to develop, review and monitor the Company's long term business strategies and provide strategic direction to management. The matters reserved for the Board are set out in the Board Charter under the following main headings:

  • Strategy and Management
  • Structure and Capital
  • Financial Reporting and Controls
  • Contracts
  • Stakeholder Communication
  • Board Membership and Appointments
  • Remuneration
  • Corporate Governance
  • Delegation of Authority
  • Policies

For more information on the Board, please review the Board charter.

Board Charter - Centamin plc

The Centamin Board has established the following committees in accordance with the UK corporate governance requirements.

Audit and Risk Committee Charter - Centamin plc

Remuneration Committee Charter - Centamin plc

Nomination Committee Charter - Centamin plc

Compliance/Corporate Governance Committee Charter - Centamin plc

HSES Committee Charter - Centamin plc

The members of each committee are detailed in the table below:

  Gordon Edward Haslam  Mark Bankes Mark Arnesen Trevor Schultz
Audit & Risk Committee C  
Remuneration Committee C    
Nomination Committee C    
Compliance / Corporate Governance Committee C  
HSES Committee      C

Key
C Committee Chairman
✔ Committee member