Corporate Governance Plasvacc Holdings Limited's Board of Directors is strongly committed to ensuring a high standard of governance in the carrying on of the Plasvacc Group of Companies' business activities. The Board of Directors has adopted a Corporate Governance Charter which governs such matters as the powers and responsibilities of the Board and Management, composition of the Board, ethical values and standards to be observed, dealing in the Company's securities, and shareholder communication. The Corporate Governance Charter also contains a Code of Conduct which each of the Company's directors is obliged to comply with at all times (in addition to their obligations under the law). The Board of Directors has also established two Board committees - the Audit Committee and the Remuneration and Nomination Committee - to assist the Board in carrying out its functions and help ensure a high standard of governance is observed. The Board has adopted charters for both committees which set out the roles of the committees and the procedures under which they operate. Please click links in left panel to review
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