Corporate Governance

Improving corporate governance for the next stage of growth

I am pleased to report on the corporate governance procedures undertaken by Celebrus for the financial year 2023, and I’m particularly pleased that this year’s report sees an increase in our reporting to provide stakeholders with greater visibility into the workings of the board, its committees and the Group overall.

The report covers matters such as;

The role of the board in good governance and business success.
Exceptions to the application of the QCA Code
Board operation
Board Roles and Responsibilities
Board effectiveness
Board composition and changes
Group Operations Board
Risk management
Internal control
Financial planning and monitoring
Policies, procedures and authorisation limits
Directors’ responsibilities
Stakeholder engagement
Conflicts of interest
Application of the QCA Corporate Governance Code

The full report is available here

Peter Simmonds
Chairman