A publicly traded company

Corporate
Governance

Corero has adopted the Quoted Company Alliance Corporate Governance Code (the “QCA Code”). Corero’s compliance with the QCA Code was last reviewed on 26 February 2024.

The Corero Corporate Governance Statement can be accessed here.

The Company communicates with shareholders through the Annual Report and Accounts, full-year and half year announcements, the AGM and one-to-one meetings with institutional and material private shareholders and potential new shareholders. A range of corporate information (including all Company announcements and presentations) is also available to all shareholders, investors and the public on this Corero website.

The Board receives regular updates on the views of shareholders through briefings and reports from the Chief Executive Officer, Chief Financial Officer and the Company’s brokers. The Company communicates with institutional and material shareholders through briefings with management, and with retail shareholders and potential investors through investor conferences. The Company conducts regular updates to maintain an open dialogue with employees and reviews with customers as part of its strategy to maintain high levels of customer delight.

Board of Directors

Carl Herberger

Chief Executive Officer

Jens Montanana

Non-Executive Chairman (appointed 6 August 2010)

Peter George

Non-executive Director (appointed 3 January 2019)

Richard Last

Non-executive Director (appointed 22 May 2008)

Ashley Stephenson

Chief Technology Officer

Andrew Miller

Non-Executive Director (Appointed 1 June 2020)

Phil Richards

Chief Financial Officer

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