Corporate Governance

Exova’s governance structure enables the company to delegate responsibility, with a common set of business controls. This ensures that decisions are made by those best placed to do so within the management structure.

The Board is focussed on activities that enable it to promote shareholder interests, including strategy, monitoring executive actions, senior management succession and governance. The Board meets quarterly and as and when it is required.

The Executive Team, listed on the right, is responsible for the day to day running of the company, comprising the CEO, CFO and the three Divisional Managing Directors. The Team meets each week.

The Division: Americas, Europe and Middle East/Asia each have their own Boards comprising members of their senior management teams, which meet regularly.

Meet the Board