Board of Directors
The Board of Sanderson Group plc consists of three executive and two non-executive directors. All executive directors are subject to election by shareholders at the first opportunity after their appointment and to re-election at regular intervals thereafter.
The Board meets on a monthly basis and retains full and effective control of the Group. Additional meetings are arranged as appropriate to consider Group strategy, acquisition and disposal strategies, internal controls and risk analysis, and the annual budget.
Day to day management of the Group's activities is undertaken by a senior management team comprising three senior directors together with the executive directors.