About VSA Capital Group plc

Directors Details

Gavin Casey  - Non-Executive Chairman, VSA Capital Group plc

Andrew Monk - Chief Executive, VSA Capital Group plc

Peter Joy ACA - Finance Director, VSA Capital Group plc  

Philip Speer BA - Company Secretary, VSA Capital Group plc

Committees

Renumeration Committee

The Remuneration Committee comprises the Non-Executive Chairman, Gavin Casey. The Committee’s role is to consider and approve the remuneration and benefits of the Executive Directors. In framing the Company’s remuneration policy, the Remuneration Committee has given full consideration to Section B of The Combined Code.

Audit Committee

The Audit Committee consists of the Non-Executive Chairman, Gavin Casey and Finance Director, Peter Joy. Meetings are also attended by other relevant parties by invitation. The Audit Committee meets at least twice a year and considers the appointment and fees of the external auditors and discusses the scope of the audit and its findings. The Committee is also responsible for monitoring compliance with accounting and legal requirements and for reviewing the annual and interim financial statements prior to their submission for approval by the Board.