Modern Slavery Act Disclosure

Terms of reference for the Board & Board Committees

At Countrywide we are committed to high standards of corporate governance. Maintaining a stuctured framework for the control and management of our business.

Formal schedule of matters reserved for board approval

Division of responsibilities between chairman & chief executive

Terms of reference for Audit & Risk committee

Terms of reference for nomination committee

Terms of reference for Remuneration committee

Executive Director Remuneration

SECTION 430(2B) COMPANIES ACT 2006 STATEMENT JIM CLARKE

Executive Director Remuneration

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