Corporate Governance

Hydrogen Group is committed to maintaining good corporate governance.

The Board of Directors' role is to provide shareholder value through leadership in setting the Group's strategic direction and to develop robust corporate governance and risk management practices.

The Board is supported by the Remuneration Committee, Audit Committee and Nomination Committee who have a duty to shareholders as set out in the terms of each committee.

These documents can be downloaded from our Company Reports Page.

The Remuneration Committee was established upon listing on the AiM stock exchange in September 2006. The Remuneration Committee meets not less than twice a year and comprises the independent Non-Executive Directors: Ishbel Macpherson, Ian Fallmann and Martyn Phillips, who chairs the committee. The Executive Chairman attends the meetings except when his own remuneration is under consideration.

The Nominations Committee is chaired by the Senior Independent Non-Executive Director, Ishbel Macpherson and the other members are the Non-Executive Directors, Martyn Phillips and Ian Fallman and the Executive Chairman, Ian Temple.

The Audit Committee is consisted of the independent Non-Executive Directors Martyn Phillips and Ian Fallmann, and is chaired by the Senior Independent Non-Executive Director, Ishbel Macpherson.