Investors: Directors & Audit Committee

Overview

The Board has taken the opportunity presented by the introduction of the new combined code on Corporate Governance to review its approach to corporate governance and to consider the extent to which changes in governance should be introduced.

The Board has always felt that it should be recognised that what may be appropriate for the larger company may not necessarily be so for the smaller company, a point raised previously in the Cadbury Code of Best Practice. Where it does not comply, the Board is happy to provide its explanations for not doing so on the basis that it believes that such non-compliance is more appropriate to the shareholders’ and other stakeholders’ long term interests. Full details are available in the company reports section.

Directors

Timothy J. W. Goodwin    Chairman
Matthew S. Goodwin       Managing Director, Mechanical Engineering Division
Simon R. Goodwin           Managing Director, Refractory Engineering Division
Bernard R. E. Goodwin
John Connolly
Steven C. Birks
Jennifer E. Kelly                 Non-executive

Audit Comittee

Jennifer E. Kelly                Chair of the Audit Committee
Richard S. Goodwin
John W. Goodwin      
Pam Ashley

Company Secretary

Jenny Martin
Tel: +44 1782 220000
Email: jmartin@goodwingroup.com