Board and Management

The Board of Directors of Kindred Group plc is collectively responsible for the success of the Group and for its corporate governance and aims to provide entrepreneurial leadership of the Group within a framework of prudent and effective financial controls that enable risk to be assessed and managed.

The Board comprises of the Chairman and six Directors. The Swedish Code identifies the fundamental importance of independent Non-Executive Directors in ensuring the objective balance of a Board, and sets out criteria to be considered in determining the independence of Non-Executive Directors.

To ensure effectiveness, the Board’s composition brings together a balance of skills and experience appropriate to the requirements of the business. The composition of the Board and recommendations for the appointment of Directors are dealt with by the Nomination Committee.

The Board of Directors

The Management Group