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Committees

The Board of WH Ireland has formally established a number of committees and agreed their terms of reference. These committees are as follows:

Remuneration Committee
The principal function of this committee is to determine the policy on Executive appointments and remuneration.  The committee consists of the four Non-executive Directors, Roger Lane-Smith, who chairs the committee, John M F Padovan, Rupert Lowe and Lord Jonathan Marland.  It is the aim of the committee to attract, retain and motivate high calibre individuals with a competitive remuneration package.

Remuneration for Executives normally comprises basic salary, bonus, benefits in kind and options.  Details of the current Directors' remuneration and the Executive Share Option Scheme are given in the Remuneration Report of our Annual Report and Accounts.

The Chief Executive and Finance Director may be invited to attend certain discussions of the committee.

Audit Committee
The committee is made up of the four Non-executive Directors, John M F Padovan, who acts as Chairman, Roger Lane-Smith, Rupert Lowe and Lord Jonathan Marland.  It is responsible for reviewing the Company's arrangements with its external auditors, including the cost effectiveness of the audit and the independence and objectivity of the auditors.  It also reviews the application and appropriateness of the Company's accounting policies, including any changes to financial reporting requirements brought about by both external and internal requirements and it gives consideration to all major financial announcements made by the Company including its interim and preliminary announcements and annual report and accounts.

Compliance and Risk Committee
This committee is made up of Roger Lane-Smith as Chairman of the committee and the three Non-executive Directors, John M F Padovan, Rupert Lowe and Lord Jonathan Marland.  Its principal terms of reference are to review compliance with all the relevant financial services legislation and regulation, adherence to the Group's own internal procedures and the identification of operational, credit and other financial risks.

Other Executive Directors and also Operations and Compliance Directors of subsidiary companies may be invited to attend the meetings.

 

 

 

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Starmine Recognition for Equity Analyst
Manchester-based stockbroker WH Ireland is delighted to announce that its consultant equity analyst Keith Ashworth-Lord has been rated by StarMine as the No.1 stockpicking analyst for 2008 in the Equipment & Machinery sector for the UK & Ireland.
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Appointment of New Head of Wealth Management & Wealth Management Team
WH Ireland is delighted to announce the appointment of Lindsey Hamilton as Head of Wealth Management. Lindsey has been recruited to enhance and expand the Wealth Management division of the Group. She brings with her an experienced wealth management team.
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WH Ireland moves up the adviser rankings
WH Ireland is pleased to announce that in the recent Hemscott AIM Advisers Ranking Guide for the second quarter 2009 it was placed third Broker and joint fourth Nominated Adviser by total number of AIM clients represented, moving up the tables from fifth
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Termination of Discussions
On 2 March 2009 the boards of WH Ireland and Blue Oar announced a possible merger between WH Ireland and Blue Oar (the "Possible Offer"). WH Ireland announces that all discussions regarding the Possible Offer have terminated.
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Possible Offer for Blue Oar
The Boards of WH Ireland and Blue Oar are pleased to announce a merger by way of a possible offer to be made by WH Ireland for the entire issued and to be issued share capital of Blue Oar.
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Appointment of Finance Director and Operations Director
WH Ireland is pleased to announce the appointment of Nigel Gurney as Finance Director and Michael Frame as Operations Director of WH Ireland Group plc, with effect from 1st December 2008.
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