Fiinu Plc Board Committees

Fiinu plc Committies:

Fiinu operates in line with the UK Corporate Governance Code. To support this, the Group has established Audit, Risk, Nominations, and Remuneration Committees of the Board.

Audit Committee – Oversees financial reporting, internal controls, and relations with auditors.

Risk Committee – Responsible for monitoring the Group’s risk management framework, ensuring risks (strategic, financial, operational, and compliance-related) are effectively identified and managed.

Nominations Committee – Handles board composition, director appointments, succession planning, and ensures the Board maintains the right balance of skills and independence.

Remuneration Committee – Determines remuneration policy for directors and senior management, aligning incentives with shareholder value and good governance.