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 consists exclusively of non-executive board members, Glen Parsons (Chairman), Michael Rawlinson, and Terence Goodlace. The committee meets bi-annually, with CEO Anthony Viljoen and CFO Hiten Ooka attending these meetings by invitation.

View the Terms Of Reference

Financial

Remuneration & Nominations Committee

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

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Sustainability

Environment, Social & Governance Committee

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

leadership

Committees

Financial

Audit Committee

View the Terms Of Reference

Financial

Remuneration & Nominations Committee

View the Terms Of Reference

Sustainability

Environment, Social & Governance Committee

View the Terms Of Reference

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