Skip to content

Corporate Governance

hero-banner-corporate-governance-1

Improving corporate governance for the next stage of growth

I am pleased to report on the corporate governance procedures undertaken by Celebrus for the financial year 2022, and I’m particularly pleased that this year’s report sees an increase in our reporting to provide stakeholders with greater visibility into the workings of the board, its committees and the Group overall.

The report covers matters such as; 

  • The role of the board in good governance and business success. 
  • Exceptions to the application of the QCA Code 
  • Board operation 
  • Board Roles and Responsibilities 
  • Board effectiveness 
  • Board composition and changes 
  • Group Operations Board 
  • Risk management 
  • Internal control 
  • Financial planning and monitoring 
  • Policies, procedures and authorisation limits 
  • Directors’ responsibilities 
  • Stakeholder engagement 
  • Conflicts of interest 
  • Application of the QCA Corporate Governance Code

The full report is available here

Peter Simmonds
Chairman