Composition of the Board
The Board currently comprises 12 Directors; a Chairman, CEO, CFO, three other Executive Directors and six Non-executive Directors. All members of the board stand for re-election at every Annual General Meeting.
The Board is supported in this role by its principal committees, outlined in the table below.
Responsible for decisions regarding the allotment of shares.
Supports the Board in approving the final form of any announcement or statement relating to the performance of the Group.
Responsible for funding and treasury decisions.
Articles of Association
For more information on the Aggreko plc Articles of Association