Governance

Learn about our governance structure, our board members, and our committees.

Board structures and committees

Board

The Board is collectively responsible for the long-term success of Mode and for leading and controlling the group. The Board will normally meet at least four times a year.

Members

Executive Chairman: Jonathan Rowland

Members: Gary Wilkinson, Ryan Moore, Richard Morecroft, Rita Liu

Committee

As a company with a Standard Listing, the Company is not required to comply with the provisions of the UK Corporate Governance Code. The Directors have decided, so far as is practicable given the Company’s size and nature, to voluntarily adopt and comply with the QCA Corporate Governance Code (the QCA Code). However, at present due to the size and nature of the Company, the Directors acknowledge that adherence to certain provisions of the QCA Code may be delayed until such time as the Directors are able to fully adopt them.

Whilst a remuneration committee has been established, with Richard Morecroft and Jonathan Rowland as members and Gary Wilkinson acting as the Chairman of the committee, the Company has not yet established an audit or nomination committee and will do so at an appropriate time aligned with the Company’s growth and development.  Prior to those committees being established, director appointments and audit matters will be dealt with by the full Board.