Governance

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Overview

The Board is responsible for and committed to the success of Atrato Onsite Energy over the long term

Atrato Onsite Energy adheres to the AIC Code of Corporate Governance and works to achieve the highest governance standards 

Governance is central to every decision and is key to implementing a sustainable, ethical strategy to investors

“We have brought together an experienced and effective Board with relevant skills. Marlene has huge investment trust expertise, Faye brings significant experience from the legal perspective, and I bring significant listed equity and public company expertise within the energy and renewables sector.

While an all-female board was coincidental to us selecting the best candidates for the roles, we do also hope this will help encourage more women into more senior roles, particularly in the energy and engineering sectors where women are hugely underrepresented."
Juliet Davenport
Chair of Atrato Onsite Energy Plc

Our Board & Structure

Our Board consists of three independent directors who have overall responsibility for Atrato Onsite Energy's activities, including the review of investment activity and performance and the control and supervision of service providers. All the directors are non-executive and are independent of the AIFM, JTC Global AIFM Solutions Limited and the Investment Adviser, Atrato Partners Limited.

Our Committee Structure is as follows:

Audit Committee

The Audit Committee focuses on compliance with legal requirements, accounting standards and on ensuring that an effective system of internal financial control is maintained. The Audit Committee also reviews the objectivity of the auditor and the terms under which the auditor is appointed to perform non-audit services, as well as reviewing half year and annual results before their submission to the Board and monitoring the controls that are in force to ensure the integrity of information reported to shareholders. The Audit Committee will be chaired by Marlene Wood and includes all the directors.

Click here to view the Audit Committee Terms of Reference

Management Engagement Committee

In accordance with the AIC Code, the Company has established a Management Engagement Committee which is chaired by Faye Goss and consists of all the directors. The Management Engagement Committee meets at least once a year or more often if required. Its principal duty is to review the appointments of the AIFM and the Investment Adviser together with other key service providers. The Committee will review these engagements, the service provision and the terms of each agreement on an annual basis.

Click here to view the Management Engagement Committee Terms of Reference

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