Corporate Governance

Corporate Governance

Global Connectivity PLC

The Directors are committed to maintaining high standards of corporate governance and fully comply with the QCA Code with the exception of not having a risk management committee as the directors do not consider this a necessary function given the Company's current size. However this is constantly under review.

The Board inlcudes two non-executive directors, Michael Langoulant and Selwyn Lewis.

Given the relatively small size of the Board, the Directors consider that the Board has the appropriate balance between executive and non-executive directors, and that this is sufficient for the Board to be considered independent as a whole. The Directors consider that this structure is appropriate for the size and nature of the Company, although this is also kept under regular review.

A more detailed set of key principles that the Company follows with respect to its Corporate Governance can be found in the documents section of this website.