Corporate Governance

Following the results of the General Meeting held on 14 March 2017 and announced http://www.bowleven.com/investor-relations/press-releases there has been a significant change in the composition of the board. The board currently compromises four members and the company is currently reviewing the make-up of its’ sub-committees. Therefore, at the current time decisions normally taken by the audit, nomination or remuneration committees will be taken by the full board.