Committees & terms of reference
Here at Trifast we believe in effective, entrepreneurial and prudent management, using good corporate governance practice to deliver long term success for Trifast and all its stakeholders
The plc Board is appointed to act on behalf of the shareholders to run the day-to-day affairs of the business
The plc Board is made up of Executive Directors, who work within Trifast; and Independent Non-Executive Directors, whose roles are to provide balance and to ensure the Board as a whole functions effectively.
Where our Executive Directors have an in-depth knowledge of Trifast, our Non-Executive Directors provide a wider perspective of the world at large.
The Group also works with City specialists to ensure all levels of shareholders receive Trifast information.
How the plc Board is structured and works
The collective members of the plc Board plan and make decisions for Trifast, setting the strategic direction, making sure that all risks are managed effectively. Separate Board committees also exist, mostly made up of Non-Executive Directors, to focus on decision making areas that require an independent opinion.
Nomination Committee
Members
Claire Balmforth
Clive Watson
Role
Audit & Risk Committee
Members
Claire Balmforth
Role
Remuneration Committee
Members
Clive Watson
Role
Sustainability Committee
Members
Darren Hayes-Powell
Jonathan Shearman
Claire Balmforth
Clive Watson
Louis Eperjesi
Role
- Audit & Risk Committee - ensuring the sustainability strategy connects with the corporate risk register
- Nomination Committee - ensuring good succession planning
- Remuneration Committee – discussing executive remuneration and incentives link specifically to sustainability and make recommendations to the Committee
