Corporate Governance

The Directors acknowledge the importance of the Combined Code on Corporate Governance and apply its principles so far as is practicable and appropriate to a company of the size and nature of Europa. The Company has appointed Bill Adamson as its Non-Executive Chairman, William Ahlefeldt as Non-Executive Director and Roderick Corrie as Non-Executive Director. William Ahlefeldt chairs the Audit Committee and Sir Michael Oliver chairs the Remuneration and Nomination Committee.

The Audit Committee receives and reviews reports from management and the Company's auditors relating to the annual and interim accounts and the accounting and internal control systems of the Company. The Audit Committee have unrestricted access to the Company's external auditors.

The Remuneration and Nomination Committee reviews the scale and structure of the Executive Directors' remuneration and the terms of their service contracts. The remuneration and terms and conditions of appointment of the Non-Executive Directors are set by the Board.

The Company's Articles of Association and Memorandum Of Association are given below:

 File name and linkFile type and size
Articles of Association [ PDF (approx. 318kb) ]