Executive Committee

Back row (left to right)

Kelvin Liscombe Corporate Development Director
Kelvin Stevens PTS MD
Jonathan Jennings Group Central Services Director
Roddy Murray Group Finance Director
Anthony Smith Birchwood Products MD
Howard Luft Buck & Hickman MD

Front row (left to right)

Mark Earnshaw F & P MD
Mike Spalding Group IT Director
Sandra Smith Group HR Director
Ute Ball Group Company Secretary Gavin Slark Group Chief Executive
Frank Elkins BSS Industrial MD

Photo: Executive Committee
Board Committees
Diagram: View BSS Group plc Board Committee, which includes Audit Committee, Remuneration Committee, Nomination Committee and Executive Committee[Gavin Slark, Roddy Murray, Howard Luft, Frank Elkins, Kelvin Stevens, Mark Earnshaw, Kelvin Liscombe, Anthony Smith, Jonathan Jennings, Mike Spalding, Sandra Smith, Ute Ball] which further includes Divisional Boards
Risk Management Process
Diagram: View BSS Group plc Risk Management Process, which includes Risk framework[Identify and evaluate risks, Develop and monitor, Reinforce divisional responsibility] which further includes Executive Committee[Identify and update key risks, Executive sponsor for each risk, Receive regular reports and liaise with management] that has two sub branches of Board[In depth review of key risks, Bi-annual review of risk register to highlight changes, trends and emerging risks] and Audit Committee[Overview process and overall effectiveness]

Audit Committee

Tony Osbaldiston (Chairman)
Roy Harrison OBE
Peter Warry

Remuneration Committee

Roy Harrison OBE (Chairman)
Tony Osbaldiston
Peter Warry

Nomination Committee

Peter Warry (Chairman)
Roy Harrison OBE
Tony Osbaldiston
Gavin Slark

Advisors

Auditors

PricewaterhouseCoopers LLP,
East Midlands

Stockbrokers

RBS Hoare Govett Limited, London

Legal Advisors

Hammonds, London

Principal Bankers

HSBC Bank PLC,
Lloyds TSB Bank PLC
and Barclays Bank PLC

Registrars

Capita Registrars

Board of DirectorsPage turnReport of the Directors