The Board is supported by three committees: Service Improvement, Nominations & Remuneration and Audit.
The Service Improvement Committee is responsible for ensuring that Solutions SK Ltd continues to demonstrate improvements in service delivery, customer satisfaction and employee engagement. They meet on a quarterly basis. Decisions made by this Committee are reported back to the main Board for noting.
The Nominations & Remuneration Committee consists of all Directors and they are responsible for leading the process for Board appointments and making recommendations to the Board. They are also responsible for agreeing the emoluments packages of the Executive Directors. This committee meets as necessary. Decisions made by the Nominations & Remuneration Committee are reported back to the main Board for noting.
The Audit Committee meets three times per year to assess the adequacy of the company’s financial and audit arrangements and to ensure that the company’s published figures represent a true and fair reflection of its financial performance. Decisions made by the Audit Committee are reported back to the main Board for noting.
To view the structure and make-up for the Board of Directors download the PDF.