The Board presently comprises two executive directors and five non-executive directors.
Full biographies of the directors of the Board can be found at Our People
Audit committee responsibilities
Remuneration committee responsibilities
Nomination committee responsibilities
Corporate governance code
Whilst the Group does not comply in full to the UK Corporate Governance Code September 2014 ("The Code"), the directors' are committed, wherever reasonably practicable, to ensure the Group is managed in accordance with the principles set out in The Code.
Ubisense Group Plc is subject to the UK City Code on Takeovers and Mergers by virtue of the fact that the company is managed and controlled in the UK.