Cois Glaisin, Navan, Co. Meath

Chairman's Introduction

As a Board, we recognise that the Group’s success in delivering to both external and internal stakeholders requires our ongoing commitment to the highest standards of corporate governance.

  • Corporate Governance Statement
  • Audit & Risk Committee Report
  • Remuneration & Nomination Committee
  • Board of Directors

Corporate Governance Statement

Corporate Governance Statement

Audit & Risk Committee Report

Audit & Risk Committee Report

Following the Committee’s inception in October 2017, 2018 was a busy first full year of activity. We have proactively managed a wide range of matters within our remit, and this activity has been outlined in further detail in the following sections.

Robert Dix, Chairman, Audit and Risk Committee

Remuneration & Nomination Committee

Remuneration & Nomination Committee

I am pleased to present the Remuneration and Nomination Committee (“the Committee”) report for the financial year ended 31 December 2018 which provides a summary of the activities carried out by the Committee during the financial year.

Richard Cherry, Chairman, Remuneration and Nomination Committee

Board of Directors

Board of Directors

John Mulcahy

Executive Chairman

Justin Bickle

Chief Executive Officer

Stephen Garvey

Chief Operational Officer

Lady Barbara Judge, CBE

Senior Independent Non-Executive Director

Robert Dix

Independent Non-Executive Director

Richard Cherry

Independent Non-Executive Director

Caleb Kramer

Non-Executive Director

Chloe McCarthy

Company Secretary