Martin was appointed to the Board in June 2013. He is a non-executive director of Fiske plc. He is a Chartered Accountant and Chartered Fellow of the Securities Institute and has wide international experience of operations and finance in both regulated financial services firms and in technology companies in industry.
MARTIN PERRIN IS A MEMBER OF THE AUDIT COMMITTEE
The Company’s Audit Committee is chaired by Martin Perrin and consists of all the Directors. Tim Metcalfe is the Senior Independent Director. The Board considers that the members of the Audit Committee have the requisite skills and experience to fulfil the responsibilities of the Audit Committee. In particular, Mr Perrin FCA, is a chartered accountant with a wide experience of operations and finance in industry. The Audit Committee examines the effectiveness of the Company’s risk management and internal control systems. It reviews the half-yearly and annual reports and will also receive information from the Proposed Manager. In addition, it reviews the scope, results, cost effectiveness, independence and objectivity of the external auditor.