Board Committees
No director has specific executive responsibilities in addition to his general responsibilities as a director. No director is currently remunerated by Dimension Resources.
Audit Committee
The Company has an Audit Committee comprised of Brian Moritz and Geoffrey Hoodless. It meets at least once a year and is responsible for ensuring that the financial performance of the Group is properly reported on and monitored and for meeting the auditors and reviewing the reports from the auditors relating to the accounts and internal control systems.
Remuneration Committee
The Company has a Remuneration Committee comprised of Geoffrey Hoodless and Brian Moritz to review the performance of the executive directors and set the scale and structure of their remuneration and the basis of their service contracts bearing in mind the interests of shareholders. The remuneration Committee will also determine the allocation of share options to executive directors and employees.