The Board of Ferrexpo plc is responsible for setting and reviewing the strategy of the Group and approving major financial items, including the annual budget and business plan.
The Board is chaired by Steve Lucas (Non-executive Chairman) and consists of two Executive Directors and five further Non-executive Directors, four of whom are independent.
We are fully compliant with the UK Corporate Governance Code. We have four formally-constituted Board committees, these are the Audit, Nominations, Remuneration, and Corporate Safety and Responsibility (CSR) Committees.
The Board meets at least four times a year.