BOARD COMMITTEES

Eddie Stobart Logistics plc is a company incorporated in England and Wales and was registered in March 2014 with registered number 08922456. The main country of operation is the United Kingdom.

The information is being disclosed for the purposes of AIM Rule 26. The page was last updated on 31 December 2020.

Board Committees

Audit Committee

The Audit Committee is responsible for monitoring the integrity of the financial statements of the Company, advising on appropriate accounting policies, reviewing risk management policies, approving the external audit plan and reviewing the effectiveness of the external auditor and monitoring the provision of services by third parties.

For more information please reference the ‘Audit Committee Terms of Reference’ available as a download.

Remuneration Committee

The Remuneration Committee is responsible for recommending to the Board the remuneration of the Company’s Non-executive Directors and liaising with any company in which the Company has a direct or indirect shareholding on any remuneration or incentivisation policies of arrangements if requested.

For more information please reference the ‘Remuneration Committee Terms of Reference’ available as a download.