Board of Directors and Corporate Governance

Board

The Board consists of two executive directors and four non-executive directors including a non-executive Chair. The Board has overall responsibility for the Group and aims to represent the interests of shareholders, while also engaging with, and taking account of, the views of other stakeholders. It provides leadership and control in order to ensure the growth and development of the business.

Biographical details of the directors can be found below.

Board members

Rob Woodward

Non-Executive Chair and Chair of Nomination Committee

Ruben Schreurs

Group Chief Executive Officer

Sue Farr

Non-Executive Director and Chair of the Remuneration Committee

Lara Izlan

Non-Executive Director

Richard Nichols

Non‑Executive Director and Chair of the Audit & Risk Committee

Kayte Herrity

Chief Financial Officer

Dorcas Murray

Group Company Secretary and Legal Counsel

Executive Leadership Team

Check here our Executive Leadership Team profiles and bios.

Board Committees

Certain matters are reserved to the Board for its decision – the schedule of matters reserved for the Board can be viewed here: Schedule of matters reserved for the board.

The Board has delegated some of its responsibilities to a number of Board committees as below.

	Audit and Risk Committee	Remuneration Committee	Nomination Committee
Rob Woodward	Member	Member	Chair
Sue Farr	Member	Chair	Member
Lara Izlan	Member	Member	Member
Richard Nichols	Chair	Member	Member

Terms of reference	Audit and risk committee terms of reference	Remuneration committee terms of reference	Nomination committee terms of reference

Ebiquity’s most recent corporate governance statement can be found here Corporate governance statement.

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