At Glenthorne we constantly question our best practice approach to ensure our systems and processes drive efficiency, results and remain current and up to date.

 

Our Board comprises 3 Directors; the majority are independent Non Executive Directors.

 

Each of our board committees comprise at a minimum of 2 members.

 

The Board maintains responsibility for governance and performance in the key areas of:

 

Strategic planning

Financial Performance

Major acquisitions and disposals

Risk management

Budgeting and capital expenditure

 

Board Committees:

 

The Executive Appointments Committee makes recommendations to the Board on its composition, retention, addition or replacement of Directors if required; the Social and Environment Committee leads thinking on environmental matters and local community responsibilities.