The Tritax Big Box Board is responsible for leading and controlling the Company and has overall authority for the management and conduct of the Company’s business, strategy and development.
The Non-Executive Board is also responsible for ensuring the maintenance of a sound system of internal control and risk management (including financial, operational and compliance controls) and for reviewing the overall effectiveness of systems in place as well as for the approval of any changes to the capital, corporate and/or management structure of the Company.
Its activities are all aimed to promote the long-term sustainable success of the Company and generate value for both shareholders and other stakeholders through effective leadership.
The size, structure and composition of the Board ensures that it has the right combination of skills, experience, and knowledge to enable the Company to fulfil its strategic objectives.