BOARD OF DIRECTORS
At the heart of Ace Liberty & Stone’s success is the Board of Directors.
The Board comprises –
the Non-Executive Chairman,
the Chief Executive,
the Senior Independent Director,
two executive directors
two non-executive directors.
One third of the directors are subject to re-election by rotation at the Annual General Meeting. All newly appointed directors stand for election at the Annual General Meeting following their appointment.
The Board meets at least four times each year.