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Corporate Governance

Rebecca Adlington OBE – Speakers and Legends

Corporate Governance

TLA Worldwide is committed to high standards of corporate governance and best practice applicable to a company of its size.

The Directors acknowledge the importance of the principles set out in the 2014 UK corporate governance code (“the Code”). Although compliance with the Code is not compulsory for AIM companies, the Directors apply a level of corporate governance appropriate for a company of its size.

The Board

The Board of TLA Worldwide plc is comprised of the Chairman, the Chief Executive Officer, the Chief Financial Officer, an Executive Director, and three Non-Executive Directors. The Board is responsible to the shareholders for the proper management of the Group and meets at least five times a year to set the overall direction and strategy of the Group. All strategic operational and investment decisions are subject to Board approval.