Membership

View the Group PLC Board

Board Committees Membership

Audit Nomination & Governance Remuneration
S.G. Bailey S.G. Bailey P.G. Kennedy
H.A. McSharry P.G. Kennedy H.A. McSharry*
H.C. Rose J.J. Moloney* J.J. Moloney
 J.A. Warren*

*Committee Chairman

Terms of References approved by the Board

  • Terms of Reference of the Senior Independent Director

    • format: pdf
    • size: 134 KB
    Download
  • Terms of Reference of the Nomination and Governance Committee

    • format: pdf
    • size: 130 KB
    Download
  • Terms of Reference of the Audit Committee

    • format: pdf
    • size: 161 KB
    Download
  • Terms of Reference of the Remuneration Committee

    • format: pdf
    • size: 216 KB
    Download
  • Matters Reserved to the Board

    • format: pdf
    • size: 161 KB
    Download

For a better experience on this site, please enable JavaScript in your browser