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

  • Nomination and Governance Committee Terms of Reference

    • format: pdf
    • size: 205 KB
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  • Audit Committee Terms of Reference

    • format: pdf
    • size: 246 KB
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  • Remuneration Committee Terms of Reference

    • format: pdf
    • size: 216 KB
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  • Matters Reserved For The Board

    • format: pdf
    • size: 74 KB
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