At Genuit Group, we help create a better, more sustainable built environment
Together, we create sustainable living
Genuit has sustainability at its core. For us, sustainability is not an after-thought, or something that comes after everything else has been taken into account
Our people are our greatest asset. Without their passion, dedication and talent, our strategic goals would be unachievable
We see transparency and regular engagement with investors as a key responsibility of a listed business
The Board is responsible for the leadership and direction of the Group, establishing the Company’s purpose, culture and strategy, whilst representing the interests of all material stakeholders. It delegates authority to its Committees to review the Group’s operations within an agreed framework of controls, allowing risk to be assessed and managed within defined parameters.
The Board delegates the responsibility for day-to-day operational management of the Group to the Chief Executive Officer, supported by the Chief Financial Officer and the Executive Management Team. The Board has direct access to the Company Secretary, who is responsible to the Board for ensuring that Board procedures are complied with and that the Board has full and timely access to relevant information.
The Board has delegated specific responsibilities to its Committees to assist it in successfully performing its duties.
The Committees discuss and propose matters to the Board to allow it to make reasoned decisions and, if required, appropriate actions.
Kevin Boyd
Tim Pullen
Joe Vorih
Acts as a sounding board for the Chair, appraises their performance, leads the other NEDs, and is a direct contact for shareholders if necessary.
Lisa Scenna
Engages directly with employees, ensuring their views are considered by the Board.
Louise Brooke-Smith
Scrutinise and constructively challenge the performance of Executive Directors and contribute to setting strategy, succession plans and remuneration strategy.
Shatish Dasini
Bronagh Kennedy
Supports the Board and Committees, provides advice to the Board on all governance and legal-related matters, as well as advising Directors on their duties. Assists with all Board and shareholder meetings and related paperwork and facilitates induction and training programmes for Directors.
Emma Versluys
Here at Genuit Group, we’re focused on creating a more sustainable built environment
Genuit has sustainability at its core
