Membership

View theĀ Group PLC Board

Board Committees Membership

Audit Nomination & Governance Remuneration
S.G. Bailey J.J. Moloney* P.G. Kennedy
J.A. Warren* S.G. Bailey E.L. Nicoli*
H.A. McSharry P.G. Kennedy H.A. McSharry

*Committee Chairman

Terms of References approved by the Board

  • Nomination and Governance Committee Terms of Reference

    • format: pdf
    • size: 105 kB
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  • Audit Committee Terms of Reference

    • format: pdf
    • size: 39 kB
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  • Remuneration Committee Terms of Reference

    • format: pdf
    • size: 110 kB
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  • Matters Reserved For The Board

    • format: pdf
    • size: 74 kB
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