Board of directors

James Fisher's board of directors (the board) is responsible for steering the group’s purpose, culture and values.

The board sets the group’s strategic priorities and oversees their delivery in a way that enables sustainable long-term growth, while maintaining a balanced approach to risk within a framework of effective controls.

There are currently eight directors on the board, comprising the non-executive chairman, chief executive officer, chief financial officer and five non-executive directors. 

To find out more about James Fisher's board of directors, please click below:
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Our Committees

Audit Committee      Remuneration Committee      Nominations Committee

The Board has agreed a clear division of responsibilities between the Chairman, CEO, SID and Non-Executive Directors which can be viewed on James Fisher's 'Statement of the division of roles and responsibilities' document.

 

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Governance

Find out how our governance framework provides the foundation of the board's leadership, in a changing and challenging environment.