WindarPhotonics AnnualReport 2018 All - Flipbook - Page 36
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Principal 9 : Maintain governance
structures and processes that are
fit for purpose and support good
decision-making by the board
The Group should maintain governance structures and processes
in line with its corporate culture and appropriate to its:
• size and complexity; and
• capacity, appetite and tolerance for risk.
The governance structures should evolve over time in parallel with its
objectives, strategy and business model to reflect the development of
the Group.
A description of the matters of the board, titled “25 Board reserved
matters”, is made public on the website, and is available on the page
“Corporate governance”.
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Windar Photonics - Annual Report and Accounts 2018