About Us

Corporate governance

We are committed to openness and transparency. Corporate governance is a key component of ensuring that our robust strategy delivers results to its full potential.

Etalon Group Limited is a public limited Company incorporated under Guernsey law with Global Depositary Receipts (GDRs) admitted to the Official List of the UK Listing Authority and to trading on the London Stock Exchange under the ticker ETLN.

The Board of Directors is committed to maintaining the highest standards of corporate governance and to conducting Board business with openness and transparency. Management of Etalon’s business is delegated to the Board, who act in accordance with the Company’s Articles of Incorporation, applicable Guernsey law and any resolutions passed by shareholders in a general meeting. We also comply with the relevant sections of the Financial Conduct Authority’s Listing Rules, Prospectus Rules and Disclosure and Transparency Rules.

Further, the Board recognises that it has a responsibility to set the correct ethical tone for the rest of the Etalon organisation to follow.

Corporate Governance Structure

Subject to Etalon Group's articles of incorporation, applicable Guernsey law and to any directions given by ordinary resolution of the Company's shareholders, our business and affairs are managed by the Board of Directors, who are responsible for promoting the success of the Company by directing and supervising the Company's affairs. We also have an Audit Committee, a Remuneration and Nomination Committee and a Strategy Committee. Senior management are involved in the day-to-day running of Etalon Group.

Board Of Directors 2016 11 14

Board Committees

The Board of Directors has delegated certain of its responsibilities to three Board Committees: the Audit Committee, the Remuneration and Nomination Committe, and the Strategy Committee. The three Committees report back to the Board after each meeting and make recommendations to the Board for approval in accordance with their respective terms of reference.

On 10 November 2016 the directors created an Information Disclosure Committee. The Committee is responsible for overseeing the information disclosure process. 

Last updated: 15 December 2016