Corporate Governance

At InternetQ we take corporate governance very seriously and we follow the requirements of the Quoted Companies Alliance corporate governance guidelines so far as is practicable and appropriate for an AIM company of our size.

We hold regular board meetings. The Board consists of six Directors, four of whom are independent Non-executives. The Directors are responsible for formulating, reviewing and approving the Company’s strategy, budget and major items of capital expenditure.

On admission to AIM, we established an audit committee, a remuneration committee and a nomination committee with formally delegated rules and responsibilities. The remuneration and audit committees will meet four times a year and the nomination committee meets as required.