Governance framework & committees
Strong governance for an AIM-listed plc.
TPFG follows the Quoted Companies Alliance Corporate Governance Code and is committed to the highest standards of transparency and ethical conduct.
Framework
QCA Corporate Governance Code
TPFG follows the Quoted Companies Alliance Corporate Governance Code. Our statement of compliance with the QCA Corporate Governance Code was last updated with effect from 26 March 2026.
The Board of Directors normally meets at least nine times a year to review the Group's strategy and oversee progress towards its goals. The Board has established four Standing Committees: the Audit and Risk Committee, the Remuneration Committee, the Nomination Committee and the Environmental, Social and Governance ("ESG") Committee.
Principles
The QCA Code's ten principles
Committees
Board committees
Audit and Risk Committee
The Audit and Risk Committee is chaired by Paul George and its other member is Jon Di-Stefano. The committee meets at least three times a year and is responsible for ensuring that the financial performance of the Company is properly reported on and monitored, including reviews of the annual and interim accounts, results announcements, internal control systems and procedures, and accounting policies.
Terms of Reference (PDF)Remuneration Committee
The Remuneration Committee members are Paul Latham and Jon Di-Stefano. The committee meets at least twice a year and has responsibility for determining, within agreed terms of reference, the Group's policy on the remuneration of senior executives and specific remuneration packages for Executive Directors, including pension rights and compensation payments. It is also responsible for making recommendations for grants of options under the Share Option Plan. No Director is permitted to be involved in any discussions as to their own remuneration.
Terms of Reference (PDF)Nomination Committee
The Nomination Committee, established during 2024, has 2 scheduled meetings a year and additional meetings as required. It is chaired by Claire Noyce and its other members are Paul Latham, Paul George and Ben Dodds. The Nomination Committee is responsible for succession planning and identifying candidates for Board and senior leadership positions, including identifying the skills and characteristics required.
Terms of Reference (PDF)ESG Committee
The ESG Committee, established during 2024, has 2 scheduled meetings a year and additional meetings as required. It is chaired by Claire Noyce and its other members are Jon Di-Stefano and Ben Dodds. The ESG Committee is responsible for devising and implementing the ESG strategy, designing the policies and practices to support it and promoting long-term sustainable success. The ESG Committee liaises with the ESG Steering Group which delivers the Committee's strategy.
Terms of Reference (PDF)