Biographical details of Board members can be found here.
We operate under the regulations required of our AIM-listing status, including the oversight of our main Board, as well as its Audit Committee, Remuneration Committee and Nomination Committee. Thruvision is committed to maintaining high standards of corporate governance. The Group is not bound by the provisions of the 2016 UK Corporate Governance Code (‘the Code’), given that it is listed on AIM and accordingly we do not fully comply with the Code.
The Company has chosen to report against the Quoted Companies Alliance Code (QCA Code) and details of compliance with the QCA Code can be found here.
The Company is subject to the UK City Code on Takeovers and Mergers. The Board receives information on a monthly basis covering the following issues: Finance, Strategy, Sales, Marketing, Technology, HR, Investor Relations and Company Secretarial Issues.
The Board is scheduled to meet formally 11 times a year, at which the information is reviewed and debated. Additional meetings are held as necessary. The details of the company’s advisors can be found at the bottom of this page.
Copies of the Articles of the Company, the AIM admission document and shareholder circulars since 1 November 2016 can be found below.