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The Board retains full and effective control over the Company. Ian Vann holds the position of Senior Independent Director.Īll the Non-Executive Directors are independent in character and judgement and have the range of experience and calibre to bring independent judgement on issues of strategy, performance, resources and standards of conduct which is vital to the success of the Group. The Board of the Company currently consists of six Non-Executive Directors and three Executive Directors, one of whom is the Executive Chairman of the Board. The directors believe that the QCA Code provides the company with the right framework to maintain a strong level of governance. The Board has adopted the Quoted Companies Alliance (QCA) Corporate Governance Code (the 'QCA Code'). The Board of Directors acknowledge the importance of corporate governance. These are underpinned by Serica’s core values and standards of business conduct and ensure that these, together with the Company’s obligations to its stakeholders, are widely understood across all its activities. This system of delegation allows risk to be assessed and managed effectively. The Board operates according to clear procedures and allocation of responsibility. The Board also determines the Company’s key policies and reviews management and financial performance. It meets these aims by continually reviewing and approving the Group’s strategy and ensuring that the necessary resources are in place to achieve Serica’s strategic aims and objectives.
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The Board is accountable to shareholders for sustainable financial performance and long-term shareholder value.
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Serica’s Board is focused on strong corporate governance and effective risk management.