The Board of Tasty plc is committed to good corporate governance and accordingly applies the corporate governance guidelines of the QCA Code. This information was last updated on 8th June 2023.How does Tasty comply with the QCA Code?
The Board currently comprises one executive director and three non-executive directors. Board meetings are held on a monthly basis to review and discuss the operating and financial performance of the business and to appraise its progress against budgets and strategic plans. The Board is responsible for reviewing and approving the annual budget, together with major items of capital investment, asset acquisitions and disposals and any senior personnel appointments arising in the year.
The audit committee is chaired by Keith Lassman, and comprises Keith Lassman and Wendy Dixon. It meets at least once a year to consider the reports issued by the company’s auditors in respect of its Annual Report and Accounts and to review any material issues arising from the annual audit process. A representative from the company’s external auditors will also be in attendance. Executive directors may be in attendance at the meeting but only by invitation. In addition, the Committee are available to the auditors at all times to discuss such matters as and when required. The Committee is also responsible for assessing the cost effectiveness of the audit process, together with the ongoing independence of the company’s appointed auditors.
The remuneration committee comprises of Keith Lassman (Non-Executive Chairman) and Wendy Dixon, and is chaired by Keith Lassman.
The Board is responsible for establishing and maintaining the system of internal financial control of the business and places importance on maintaining a strong control environment. The system of internal control is designed to manage rather than eliminate the risk of failure to achieve business objectives.View the company’s Memorandum and Articles of Association
Board of Directors
Keith Lassman (Non-Executive Director)
Daniel Jonny Plant (Chief Executive Officer)
Harald Samúelsson (Non-Executive Director)
Wendy Dixon (Non-Executive Director)
Secretary and Registered Office
32 Charlotte Street