In recognising the need for the highest standards of corporate behaviour and accountability, the directors of Arko Holdings plc support the principles of good corporate governance. The Company has appointed an audit committee, which comprises the two independent non-executive directors, Mr David Thomas and Mr Liu Sheng Rong. The primary duties of the audit committee are to review and supervise the financial reporting and internal control procedures of the Group. Due to the size of the staff of the Group, it has been decided unanimously by the board that the remuneration committee will be dispensed with for the time being and matters involving any changes to the remuneration to the directors or senior employees will be determined by the board as a whole (with no director being involved in the consideration of his own remuneration).
Current Constitutional documents:
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