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Articles of Association Memorandum of Association
Remuneration Committee
The Board of Directors (the “Board”) of Leed Petroleum PLC has established the Remuneration Committee of the Board (the “Remuneration Committee”) with the responsibility for reviewing the performance of the executive directors and for setting their remuneration and other terms of employment and for overseeing administration of the Company's share option schemes. Robert Adair is chairman of the Remuneration Committee and Peter Hirsch is the other committee member. The chief executive is normally invited to attend meetings, and other Board members have the right of attendance.
Audit Committee
An Audit Committee of the Board (the “Audit Committee”) has been established and is responsible for monitoring the adequacy of the Group's internal controls, accounting policies and financial reporting. The committee will provide a forum through which the Group's finance functions and auditors report to the non-executive directors. The Audit Committee will also meet with the auditors and review their reports relating to accounts and internal control systems.
The committee consists of Robert Alcock as chairman and Peter Hirsch. Board members have the right of attendance.