Board Committees

The Board is responsible for the strategic direction, development and control of the Group.

The Board has established the following committees: the Audit Committee; the Nomination Committee, the Remuneration Committee and the Risk Committee

Audit Committee

The members of this committee are:

Michael Cawley (Chairman)
Zillah Byng-Thorne
Ian Dyson
Emer Timmons

Terms of reference for Audit Committee

Nomination Committee

The members of this committee are:

Ian Dyson (Chairman)
Zillah Byng-Thorne
Gary McGann
Padraig O’Rıordain

Terms of reference for Nomination Committee

Remuneration Committee

The members of this committee are:

Padraig O’Rıordain (Chairman)
Peter Jackson
Gary McGann
Peter Rigby

Terms of reference for Remuneration Committee

Risk Committee

The members of this committee are:

Peter Rigby (Chairman)
Michael Cawley
Peter Jackson
Gary McGann
Padraig O’Rıordain

Terms of reference for Risk Committee