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AIM Rules for Companies, Rule 26
Board of Directors
Board Committees
Philippe de Gaspé Beaubien III
Audit Committee
Majed Sifri
Mahesh Vaidya -
Chair
Mihnea (Mike) Moldoveanu
Philippe de Gaspé Beaubien III
Thomas Hearne
Timothy Dibble
Timothy Dibble
Mahesh Vaidya
Remuneration Committee
Click to view Directors' Biographies
Philippe de Gaspé Beaubien III -
Chair
Timothy Dibble
Nomination Committee
Philippe de Gaspé Beaubien III -
Chair
Mahesh Vaidya
Corporate Governance Committee
Philippe de Gaspé Beaubien III -
Chair
Mahesh Vaidya
Click to view summary of Board Committees' Responsibilities
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