Chieftain Group :: Corporate Governance and Compliance

Chieftain Group Company Overview Investor Relations - AIM Rule 26 Compliance - Financial Diary - Share Price Contacts Chieftain Insulation Ltd Insulation Ship & Platform Asbestos Removal Contact Information Chieftain Insulation (NI) Ltd Insulation Asbestos Removal Contact Information Chieftain Fabrication Ltd Company Information Contact Information R. Blackett Charlton Ltd Pipe Fabrication & Erection Engineering Services Manpower Services Contact Information Chieftain Power Services Ltd Company Information Contact Information Health, Safety, Environment and Quality Products & Services Insulation Insulation NI Engineering Services Ship & Offshore Platform Outfitting Asbestos Surveys & Removal Asbestos Surveys & Removal NI Pipe Fabrication & Erection Sheetmetal & Steel Fabrications Manpower Services Power Services Job Vacancies Vacancies Advanced Search Manage Account	Corporate Governance and Compliance

	The Audit Committee which comprises the Non-Executive Directors meets to consider the scope and key issues in planning the external audit. The external auditors report their findings and any recommendations to the Audit Committee prior to approval of the financial statements. The Directors' Remumeration commitee comprises: P Wardle - Non-Executive Chariman J F Dawson - Non-Executive Director C J Fleetwood - Senior Independent Non-Executive Director W P Taylor - Executive Director The Committee makes recommendations to the Board on remuneration of the Directors and no Director plays a part in any discussions about his own remuneration. << Back