Governance

The Directors acknowledge the importance of the Combined Code on Corporate Governance applying its principles so far as is practicable and appropriate to a company of the size and nature of Pantheon.

Audit Committee
John Walmsley (Chairman)
Sue Graham
Remuneration & Nominations Committee

Sue Graham (Chairman)
John Walmsley

Conflicts Committee

Sue Graham (Chairman)
Jay Cheatham
John Walmsley

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