Hill & Smith PLC - Roles and Responsibilities

Roles and Responsibilities

There is normally a clear division of responsibilities between the Chair and the Chief Executive. However since July 2022 Alan Giddins has held the position of Executive Chair as we complete our search for a new CEO.

The Chair is responsible for the leadership and effective working of the Board. The small size of the Board ensures all Directors contribute fully to the discussions and decisions. The Chair drives the Board agenda and determines how the Board should use the time available to it during Board meetings. The Chief Executive is responsible for the management of the Company, executing the Group's strategy and development, meeting financial objectives, implementing policies and maintaining controls. The Executive Directors provide information to the Board via their regular written reports and the presentation of proposals for Board approval.

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