Overall responsibility for the governance of Capital Limited lies with the Board and as a premium listed company on the London Stock Exchange, we are required to comply with the July 2018 edition of the UK Corporate Governance Code issued by the Financial Reporting Council (available at www.frc.org.uk).
Board of Directors
The role of the Board is to provide leadership to the Group and set the Group’s values and standards to ensure that its obligations to its shareholders are met and the Group complies with both regulatory and governance requirements.
The Board guides and monitors the business and affairs of the Company on behalf of the shareholders by whom they are elected and to whom they are accountable.
In carrying out its responsibilities, the Board undertakes to serve the interests of shareholders, employees, and the broader community honestly, fairly, diligently and in accordance with applicable laws.
Download Board CharterMembers of the Board include:
Chair
Jamie Boyton
Executive Director
Brian Rudd
Senior Independent Non-Executive Director
Michael Rawlinson
Independent Non-Executive Director
Catherine (Cassie) Boggs
Independent Non-Executive Director
Anu Dhir
Independent Non-Executive Director
Graeme Dacomb
Non-Executive Director
Alex Davidson
Audit & Risk Committee
The Audit & Risk Committee is a Committee of the Board of Directors, with its primary function to assist the Board in its ongoing obligations with regard to external and internal audits, financial policies, financial reporting and other compliance related obligations.
Members are appointed by the Board from amongst the Non-Executive Directors on the recommendation of the Nomination Committee in consultation with the Chairman of the Committee. The Committee shall consist of not fewer than three Members, a majority of whom must be Independent Non- Executive Directors.
Download Audit & Risk CharterMembers of the Committee include:
Chair
Graeme Dacomb
Member
Michael Rawlinson
Member
Catherine (Cassie) Boggs
Member
Anu Dhir
Health, Safety & Environment Committee
The HSE Committee is a voluntary Committee of the Board of Directors and Members of Management with its primary function to assist the Board in obtaining assurance that appropriate systems are in place to deal with the management of health, safety, social and environment risks.
Members of the Committee shall be appointed by the Board on the recommendation of the Nomination Committee and shall be made up of at least three Members, including at least one Director.
Download HSSE CharterNomination Committee
The Nomination Committee is a Committee of the Board of Directors with its primary function to make recommendations to the board on the structure, size and composition of the Board and Board Committees, succession planning and the appointment, re-election and removal of Directors.
Members are appointed by the Board on the recommendation of the Nomination Committee in consultation with the Chairman of Committee. The Committee shall comprise a Chairman and at least two other Members.
Download Nomination CharterMembers of the Committee include:
Chair
Anu Dhir
Member
Graeme Dacomb
Member
Michael Rawlinson
Member
Catherine (Cassie) Boggs
Member
Anu Dhir
Remuneration Committee
The Sustainability Committee is a voluntary Committee of the Board of Directors and Members of Management with its primary function to assist the Board in developing its strategy, standards and processes for the company’s ongoing sustainable development.
Members of the Committee shall be appointed by the Board on the recommendation of the Nomination Committee and shall be made up of at least three Members, including at least one Director.
Download Remuneration CharterMembers of the Committee include:
Chair
Michael Rawlinson
Member
Graeme Dacomb
Member
Catherine (Cassie) Boggs
Sustainability Committee
The Sustainability Committee is a voluntary Committee of the Board of Directors and Members of Management with its primary function to assist the Board in developing its strategy, standards and processes for the company’s ongoing sustainable development.
Members of the Committee shall be appointed by the Board on the recommendation of the Nomination Committee and shall be made up of at least three Members, including at least one Director.
Download Sustainability CharterInvestment Committee
The Investment Committee was formally inaugurated in early 2022 for the Company’s separate investments arm, Capital DI Limited (a 100% directly owned subsidiary of Capital Limited). The Committee’s primary functions are to develop and make investment decisions for Capital DI, the direct investment vehicle of Capital Limited used for investment in mining exploration, development & producing companies and / or exploration & mining assets.
Members of the Committee are appointed by the Board on the recommendation of the Nomination Committee and include Directors and Senior Executives of the Company. The Committee is made up of at least three Members, including at least one Independent Non-Executive Director.
Download Investment Committee CharterMembers of the Committee include:
Chair
Alex Davidson
Member
Michael Rawlinson
Member
Jamie Boyton
Member
Conor Rowley*
* Non Board Member