Roy Tooley

Company Secretary @CMC Markets

London, GB

My role supporting CMC governance includes- Secretary to the Board and its Committees (Audit, Nomination, Remuneration and Risk) including preparing and reviewing papers, minuting meetings, tracking actions and working with the Committee Chairs to set meeting agenda and full year work plans- advising the Chairman and the Board on their duties and on corporate governance matters- compliance with the UK Corporate Governance Code, the Listing Rules, the Disclosure Guidance and Transparency Rules, Market Abuse Regulations and the Companies Act- horizon-scanning for future statutory and governance requirements, preparing briefings to board members and other stakeholders, and developing action plans in response where appropriate- performing regular reviews of internal governance matters including terms of reference, delegations of authority and subsidiary governance- advising and supporting the Chairman with succession planning, Board performance reviews, production of the Board skills matrix, Board training and induction plans- managing the relationship with the share registrar and share plan administrator- planning and organising the Annual General Meeting, preparing the meeting documentation, engaging with proxy advisors and investors- production of the corporate governance and related sections of the Annual Report and Accounts; and - managing the Group insurance arrangements.