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
Nick Waters
Chief Executive Officer
Julia Hubbard
Chief Financial OfficerSue 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
Lorraine Young
Company SecretaryExecutive Leadership Team
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.