The Board is committed to achieving high standards of corporate governance, integrity and business ethics. Under the AIM Rules the Group is required to explain how it complies with the provisions of the QCA Corporate Governance Code for Small and Mid-Size Quoted Companies produced by the Quoted Companies Alliance, which is the code it has adopted.
The following is MAB’s statement of compliance with the QCA Corporate Governance Code.
With effect from Admission, the Board has established an audit committee (the Audit Committee), a remuneration committee (the Remuneration Committee), a nominations committee (the Nominations Committee) and a risk and compliance committee (the Risk and Compliance Committee).