Board of Directors and Corporate Governance
Optimisa is committed to both organic growth and growth through further acquisitions.
The Board is responsible for creating value for shareholders, determining strategy, investment and acquisition policy. They are also responsible for approvinig significant items of expenditure and consideration of significant financing and legal matters.
The Group is currently led and controlled by a Board comprising three Executive Directors and two Non-Executive Directors. The Board considers that the Non-Executive Directors are independent and that each has specific expertise and experience, materially enhancing knowledge, judgement and overall performance of the Board.
The Board comprises:
Executive Directors
- Ron Littleboy – Chairman and Chief Executive Officer
- David Rankin – Finance Director
Non-Executive Directors
- Robert Porter – Non-executive Director and Company Secretary
- John Humpish – Non-executive Director
Corporate Governance
As a quoted company we have practices and processes in place to ensure we achieve high standards of accountability, corporate responsibility, transparency and competency across the Group.
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