The Ethical Property Company is governed by a Board of Directors, who are supported by a Senior Management Team; details of which are below.
Our Board consists of five Non-executive Directors and our Managing Director, Susan Ralphs and they meet at least five times each year – meetings that are also attended by our Senior Management Team.
Additionally there are three sub-committees:
- Audit Committee – Mark Luntley (Chair) and Stephen Dexter (Co-optee)
- Remuneration and Nominations Committee - Lisa Tennant (Chair) and John Whitaker (Member)
- Investment Committee – attended by Paul Bellack (Chair), Susan Ralphs (Member) and John Whitaker (Member).
Please note: The Board reviews its performance each year, and reflects on whether it contains the appropriate mix of skills required to enable the company to meet its objectives.