Board Committees

Audit Committee

The Audit Committee is comprised of Neil Warner, Richard Hickinbotham and David Gann, and is chaired by Neil Warner. The Audit Committee, amongst other duties, determines and examines matters relating to the financial affairs of the Company including the terms of engagement of the Company’s auditors and, in consultation with the auditors, the scope of the audit. It receives and reviews reports from management and the Company’s auditors relating to the half yearly and annual accounts and the accounting and the internal control systems in use throughout the Company and its subsidiary undertakings.

 

Remuneration Committee

The Remuneration Committee is comprised of Neil Warner, Richard Hickinbotham and David Gann, and is chaired by Richard Hickinbotham. The Remuneration Committee reviews and makes recommendations in respect of the Directors’ remuneration and benefits packages and that of senior employees, including share options and the terms of their appointment. The Remuneration Committee also makes recommendations to the Board concerning the allocation of share options to employees under the Share Scheme.

CONTACTS

DIRECTA PLUS S.p.A.

 

c/o ComoNExT - Science and Technology Park

Via Cavour 2

22074 Lomazzo (Co) – Italy

Email: info@directa-plus.com

Tel. +39 02 36714400

DIRECTA PLUS PLC

 

3rd Floor

11-12 St. James’s Square

SW1Y 4LB - London

United Kingdom

DIRECTA TEXTILE SOLUTIONS SRL

c/o ComoNExT - Science and Technology Park

Via Cavour 2,

22074 Lomazzo (CO) - Italy

Email: info@directatextile.com

Tel. +39 02 36714400

SETCAR S.A.

Str. Gradinii Publice nr. 6

810022 Braila - Romaina

Email: office@setcar.net

Tel. +40 239 614852

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© 2019 Directa Plus S.p.A

P.IVA 04783370960