{"id":119,"date":"2022-09-13T11:51:10","date_gmt":"2022-09-13T11:51:10","guid":{"rendered":"https:\/\/admedsol1stg.wpenginepowered.com\/?page_id=119"},"modified":"2026-03-24T11:19:24","modified_gmt":"2026-03-24T11:19:24","slug":"board-committees","status":"publish","type":"page","link":"https:\/\/admedsol.com\/investor-relations\/corporate-governance\/board-committees\/","title":{"rendered":"Board Committees"},"content":{"rendered":"

[et_pb_section fb_built=”1″ module_class=”ams-angle-header white” _builder_version=”4.27.6″ _module_preset=”default” background_image=”https:\/\/admedsol.com\/wp-content\/uploads\/2023\/06\/Board-Comittees.jpg” background_size=”custom” background_image_width=”50%” background_position=”center_right” custom_padding_tablet=”6rem||4rem||false|false” custom_padding_phone=”5rem||4rem||false|false” hover_enabled=”0″ background_last_edited=”on|phone” use_background_color_gradient_tablet=”on” use_background_color_gradient_phone=”on” background_color_gradient_direction_tablet=”135deg” background_color_gradient_direction_phone=”135deg” background_color_gradient_stops_tablet=”#d6d6db 0%|rgba(255,255,255,0.9) 100%” background_color_gradient_stops_phone=”#461a46 0%|rgba(119,43,120,0.75) 100%” background_color_gradient_overlays_image_tablet=”on” background_size_tablet=”cover” locked=”off” global_colors_info=”{}” custom_css_before_last_edited=”off|phone” sticky_enabled=”0″][et_pb_row _builder_version=”4.22.2″ _module_preset=”default” custom_margin=”0rem||3.5rem||false|false” custom_margin_tablet=”||0rem||false|false” custom_margin_phone=”||0rem||false|false” custom_margin_last_edited=”on|tablet” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.22.1″ _module_preset=”default” global_colors_info=”{}”][et_pb_code _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”]<\/p>\n

Corporate Governance<\/div>\n

<\/p>\n

Board Committees<\/h1>\n

<\/p>\n

Contact Us <\/i><\/a><\/div>\n

[\/et_pb_code][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ disabled_on=”on|off|off” module_id=”ams-breadcrumb-section” _builder_version=”4.22.2″ _module_preset=”default” background_color=”rgba(255,255,255,0.9)” custom_margin=”-56px||0px||false|false” custom_padding=”16px||16px||false|false” locked=”off” global_colors_info=”{}”][et_pb_row _builder_version=”4.18.1″ _module_preset=”default” custom_margin=”0px||0px||false|false” custom_padding=”0px||0px||false|false” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.18.1″ _module_preset=”default” global_colors_info=”{}”][et_pb_sidebar area=”et_pb_widget_area_1″ module_id=”breadcrumbs” _builder_version=”4.18.1″ _module_preset=”default” custom_margin=”0px||0px||false|false” custom_padding=”0px||0px||false|false” global_colors_info=”{}”][\/et_pb_sidebar][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.21.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_row _builder_version=”4.22.1″ _module_preset=”default” custom_margin=”0rem||4rem||false|false” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.21.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_code _builder_version=”4.25.2″ _module_preset=”default” custom_margin=”0px||0rem||false|false” custom_padding=”0px||0px||false|false” global_colors_info=”{}”]<\/p>\n

Corporate Governance Standing Committees<\/h5>\n

The Board has delegated authority to the Audit and Risk, Remuneration and Nomination Committees. Please see below the membership of the current Committees together with a brief summary of their activities.<\/pee>[\/et_pb_code][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_3,2_3″ make_equal=”on” _builder_version=”4.22.1″ _module_preset=”default” custom_margin=”2rem||0rem||false|false” locked=”off” global_colors_info=”{}”][et_pb_column type=”1_3″ module_class=”ams-box-shadow-3″ _builder_version=”4.22.1″ _module_preset=”default” custom_padding=”2rem|2rem|2rem|2rem|true|false” border_radii=”on|1rem|1rem|1rem|1rem” global_colors_info=”{}”][et_pb_code _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”]<\/p>\n

Audit & Risk Committee<\/h4>\n

Juliet Thompson (Chair),Douglas Le Fort,Susan Searle.<\/pee>[\/et_pb_code][\/et_pb_column][et_pb_column type=”2_3″ _builder_version=”4.22.1″ _module_preset=”default” custom_padding=”2rem|0rem|2rem|0rem|true|true” global_colors_info=”{}”][et_pb_code _builder_version=”4.22.1″ _module_preset=”default” global_colors_info=”{}”] The Committee works to a structured programme of activities focused on the Group\u2019s reporting cycle, principal risks and future strategy. Robust internal controls and risk management systems ensure the resilience of the Group, while remaining operationally agile and adaptable. This work is ably supported by our External Auditors, Deloitte, and our Internal Auditors, RSM. <\/pee> Please click here<\/a> to see the Terms of Reference for the Committee.<\/pee>[\/et_pb_code][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_3,2_3″ make_equal=”on” _builder_version=”4.22.1″ _module_preset=”default” custom_margin=”2rem||0rem||false|false” locked=”off” global_colors_info=”{}”][et_pb_column type=”1_3″ module_class=”ams-box-shadow-3″ _builder_version=”4.22.1″ _module_preset=”default” custom_padding=”2rem|2rem|2rem|2rem|true|false” border_radii=”on|1rem|1rem|1rem|1rem” global_colors_info=”{}”][et_pb_code _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”]<\/p>\n

Remuneration Committee<\/h4>\n

Douglas Le Fort (Chair),Grahame Cook,Susan Searle,Juliet Thompson.<\/pee>[\/et_pb_code][\/et_pb_column][et_pb_column type=”2_3″ _builder_version=”4.22.1″ _module_preset=”default” custom_padding=”2rem|0rem|2rem|0rem|true|true” global_colors_info=”{}”][et_pb_code _builder_version=”4.22.1″ _module_preset=”default” global_colors_info=”{}”] The Committee\u2019s role is to ensure that the Remuneration Policy is appropriate for a successful, growing business with the size and profile of AMS, reflecting the need to engage the right calibre of employees to deliver our strategy in an increasingly challenging economic environment.<\/pee> Please click here<\/a> to see the Terms of Reference for the Committee.<\/pee>[\/et_pb_code][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_3,2_3″ make_equal=”on” _builder_version=”4.22.1″ _module_preset=”default” custom_margin=”2rem||0rem||false|false” locked=”off” global_colors_info=”{}”][et_pb_column type=”1_3″ module_class=”ams-box-shadow-3″ _builder_version=”4.22.1″ _module_preset=”default” custom_padding=”2rem|2rem|2rem|2rem|true|false” border_radii=”on|1rem|1rem|1rem|1rem” global_colors_info=”{}”][et_pb_code _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”]<\/p>\n

Nomination Committee<\/h4>\n

Grahame Cook (Chair),Douglas Le Fort,Susan Searle,Juliet Thompson.<\/pee>[\/et_pb_code][\/et_pb_column][et_pb_column type=”2_3″ _builder_version=”4.22.1″ _module_preset=”default” custom_padding=”2rem|0rem|2rem|0rem|true|true” global_colors_info=”{}”][et_pb_code _builder_version=”4.22.1″ _module_preset=”default” global_colors_info=”{}”] The Committee works to fulfil the responsibilities for reviewing Board composition and balance, considering the skills and capabilities required for each new Board appointment, leading the process for the Board in relation to new appointments and reviewing succession planning for the Board and Senior Management. The Committee continues to perform this with the utmost professionalism and diligence, overseeing a period of Board refreshment in recent years.<\/pee> Please click here<\/a> to see the Terms of Reference for the Committee.<\/pee>[\/et_pb_code][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"

The Board has delegated authority to the Audit, Remuneration and Nomination Committees. 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