Zenergy Power - Superconductors are our Business, the Need for Sustainability Drives our Success!

  • European Business Award for the Environment 2010

     

    for Zenergy Power and Bültmann

     

  • First Fault Current Limiter sold in UK

     

     

  • Trade fair: Aluminium 2010, Essen, Gemany

     

    14-16 September 2010

    Hall 7, Booth 7B35


 

Corporate Governance

The Board is responsible for formulating, reviewing and approving the Company’s strategies, budgets and corporate actions.

 

The Directors have responsibility for, and recognize the importance of implementing and maintaining, high standards of corporate governance and intend that the Company will comply with the Combined Code and the Quoted Companies Alliance’s ‘Guidance for Smaller Quoted Companies’ in such respects as are appropriate for a company of its size, nature and stage of development.

 

The Board has also considered the guidance issued by the Institute of Chartered Accountants in England and Wales (Commonly known as the Turnball Report) concerning the internal requirements of the Combined Code. The Board intends to regularly review key business and financial risks facing the Group in the operation of its business.

 

The Board has established an audit committee, a remuneration committee and a nomination committee, whose membership is as follows:

 

Audit Committee

Remuneration Committee

Nomination Committee

John Voltz (Chairman) Tony O’Reilly (Chairman) John Poulter (Chairman)
John Poulter John Poulter Tony O’Reilly
Tony O’Reilly Michael Fitzgerald Michael Fitzgerald
Keith Hodgkinson Christopher Nash Christopher Nash
Christopher Nash Keith Hodgkinson Keith Hodgkinson
John Voltz John Voltz

 

Each committee has formally delegated duties and responsibilities. The audit, remuneration and nomination committees will invite other members of the Board and external advisors to join meetings where appropriate.

 

The Company operates a share dealing code for Directors as required by the AIM Rules.