Corporate Governance

The Board is responsible for corporate governance of Motio. Its role is to ensure that Management is generating levels of shareholder value that is in line with the expectations of the business and is sustainable for the company’s continued growth and success.

The Motio Board is in place to ensure that Motio is effectively managed to protect shareholders interests and that Motio, its Directors and team members operate to high standards of compliance commensurate with our breadth of size and operations.

The Board has adopted risk management processes and corporate governance policies and practices which it believes are appropriate for our business, which are designed to promote the responsible management and conduct of Motio.

The Board of Directors comprises three Non-Executive Directors, including the Chair, and one Executive Director. The Chair and two of the Non-Executive Directors are considered independent.