leadership

Committees

As a listed company traded on the AIM market of the London Stock Exchange, we recognise the importance of sound corporate governance throughout our organisation. This gives our stakeholders, including shareholders, employees, customers, suppliers and the wider community, confidence in our business. The board is committed to best practice corporate governance principles. They provide ethical leadership and responsible corporate citizenship to create shared value among stakeholders. We strive to conduct our business ethically and sensitively regardless of gender, race, colour, or creed. Andrada’s committees ensure that the company is compliant with requisite legislation and applies sustainability best practices in all business processes.

Financial

Audit Committee

The Andrada Audit Committee is chaired by non-executive board member Glen Parsons. The committee meets bi-annually, with CEO Anthony Viljoen and CFO Hiten Ooka attending by invitation.

View the Terms Of Reference

Financial

Remuneration & Nominations Committee

The Andrada remuneration committee is comprised of non-executive board members, Glen Parsons and Gida Nakazibwe Sekandi.

View the Terms Of Reference

Sustainability

Environment, Social & Governance Committee

The Andrada ESG Committee comprises, Laurence Robb, and Gida Nakazibwe Sekandi. Other board members, executives, and ESG role players attend meetings by invitation.