Corporate Governance

Corporate governance

Strong governance is a pillar of any successful business, and we are proud of the standards we uphold. Maintaining our strong approach to governance is a top priority, and we regularly monitor updates to relevant Irish, UK, US and international standards and make adjustments as required.

Our vision

To continuously innovate to unlock the hidden value from food data, delivering technology that improves business performance whilst protecting people and the planet.

We’ve built an environment of trust, transparency and accountability to ensure we operate in a sustainable inclusive manner whilst driving strong growth with integrity and stability.

Board of Directors

Nutritics Board of Directors oversees the Chief Executive Officer and other senior management in the competent and ethical operation of Nutritics on a day-to-day basis and assures that the long-term interests of shareholders are being served.

Board members meet formally at regular Board meetings and in Board committees, also less formally, to discuss issues affecting the business of the Group.

To satisfy the Board’s duties, directors are expected to take a proactive, focused approach to their positions, and set standards to ensure that Nutritics is committed to business success through the maintenance of high standards of responsibility and ethics.

Chairperson: Pat McCann
Non-executive Director: Joe Hogan
Non-executive Director: Ben Hood
CEO: Stephen Nolan
Founder: Ciarán O’Kelly
Founder: Damian O’Kelly

Executive Leadership Team

Our Executive Leadership Team handles the daily management and operations of the company. This team consists of experts in technology, food services, and business management.

Founder and Chief of Product: Ciarán O’Kelly
Founder and Chief of Technology: Damian O’Kelly
Chief Executive Officer: Stephen Nolan
Founder, Ten Kites: Stuart Wilson
Founder, Good Food Talks: Matt Wadsworth
Senior Director: Claire Chalmers

Governance Committees

To keep everything running smoothly and transparently, our Board has set up several committees, each with a specific focus.

  • Audit committee

    The Audit Committee looks after our financial reporting, internal controls, and audit processes, ensuring our financial statements are accurate and we comply with all legal requirements.

    Chairperson:
    Pat McCann

    Members:
    Stephen Nolan
    Damian O’Kelly

  • Remuneration committee

    The Compensation Committee oversees executive pay and ensures our compensation plans support our goals and align with shareholder interests.

    Chairperson:
    Pat McCann

    Members:
    Joe Hogan
    Ben Hood
    Stephen Nolan

Policies and Engagement

Corporate Policies

We’ve put in place a range of policies to guide how we operate and maintain ethical standards. Key policies include:

  • Code of Conduct: Our principles and standards for ethical behaviour for all employees, officers, and directors.
  • Whistleblower Policy: A safe and confidential way for employees to report any concerns about unethical or illegal activities.
  • Anti-Corruption Policy: Our commitment to preventing corruption and bribery in all our business dealings.
  • Data Privacy and Security Policy: Ensuring the protection of customer and company data in line with applicable laws.


Sustainability and Corporate Social Responsibility

At Nutritics, we are dedicated to sustainable practices and corporate social responsibility. Our efforts focus on reducing our environmental footprint, supporting local communities, and promoting ethical sourcing and fair labour practices.

Contact Information

For any questions about our corporate governance, please contact:

Email: governance@nutritics.com