QCA PRINCIPLE 5 - Board Composition
Directors’ independence and time commitment
The directors of Eden hold the following roles and their independence and length of service are shown in the table below:
|
Director
|
Role
|
Independent
|
Length of service
|
Full (FT) or part-time (PT)
|
|
A Abrey
|
Chief Financial Officer
|
No
|
12 years
|
FT
|
|
R Cridland
|
Non-Executive Director
|
Yes
|
4 years
|
PT - 10 days per year
|
|
S Smith
|
Chief Executive Officer
|
No
|
5 years
|
FT
|
|
L van der Broek
|
Chairman
|
Yes
|
2 year
|
PT - 10 days per year
|
Attendance at Board and Committee meetings
Board and Committee meetings are scheduled in advance for each calendar year. Additional meetings are arranged as necessary to review strategic and financial plans.
The scheduled Board and Committee meetings and attendance during the year ended 31 December 2019 were as follows:
|
Director
|
Role
|
Board (13 meetings)
|
AIM Compliance (1 meeting)
|
Remuneration & Nominations (2 meetings)
|
Audit (4 meetings)
|
|
A Abrey
|
Chief Financial Officer
|
⚬⚬⚬⚬⚬⚬⚬⚬⚬⚬⚬⚬⚬
|
⚬
|
-
|
⚬⚬⚬⚬
|
|
R Cridland
|
Non-Executive Director
|
⚬⚬⚬⚬⚬⚬⚬⚬⚬⚬⚬⚬⚬
|
⚬
|
⚬⚬
|
⚬⚬⚬⚬
|
|
S Smith
|
Chief Executive Officer
|
⚬⚬⚬⚬⚬⚬⚬⚬⚬⚬⚬⚬⚬
|
⚬
|
-
|
⚬⚬⚬⚬
|
|
L van der Broek
|
Non-Executive Chairman
|
⚬⚬⚬⚬⚬⚬⚬⚬⚬⚬⚬⚬⚬
|
⚬
|
⚬⚬
|
⚬⚬⚬⚬
|