Conival Plc has 2 committees

The Audit committee
Members: Jeremy Schwartz
Paul Clayton
The committee meets on a bi annual basis
Remit: To interrogate the financial strategy and accounts as presented by the operational management team and the auditors.

The Remuneration committee
Chair: Paul Clayton
Members: Jeremy Schwartz
The committee has not had recourse to meet to date.
Remit: To recommend the correct level of remuneration for the Executive team.


This information is provided to meet compliance with AIM Rule 26.