Audit Committee

An Audit Committee has been established and currently comprises the Chairman, Geoffrey Metzger and Dr Roger Norwich.  The Committee is responsible for ensuring that Nighthawk's financial performance is properly reported on and monitored and also liaises with the auditors and reviews the reports from the auditors relating to the accounts and internal control systems.

Remuneration Committee

A Remuneration Committee has been established and currently comprises the Chairman Dr Roger Norwich and Geoffrey Metzger.  The Committee reviews the performance of the Executive Directors and sets the scale and structure of their remuneration on the basis of their service agreements with due regard to the interests of shareholders and Nighthawk's performance.  The Remuneration Committee also makes recommendations to the Board concerning employee incentives, including the allocation of share options to employees.  Nighthawk Directors are not permitted to participate in discussions or decisions of the committee concerning their own remuneration.

COMMITTEES