As recommended by the Combined Code, the Board has established three committees: the audit committee, the compensation committee and the nominations committee. The responsibilities of each of these committees are set out clearly in written terms of reference, which have been approved by the Board.

The Combined Code recommends that all of the members of the audit committee and the compensation committee and a majority of the nominations committee should be independent non-executive directors. While this is not currently the case following listing in March 2007, the Board will work to achieve this within 12 months of listing.

Appointments to these committees are for an initial period of 3 years, with potential for re-appointment or two further 3-year terms, subject to approval by the Board.

Audit Committee

The audit committee is comprised of Nicanor Restrepo (as chairman), Sam Mencoff, Rolly van Rappard and Gordon Moore.

The responsibilities of the audit committee include: Read More...

Compensation Committee

The compensation committee is comprised of Liam O’Mahony (as chairman), Sean Fitzpatrick, Rolly van Rappard and Sam Mencoff.

The responsibilities of the compensation committee include: Read More...

Nominations Committee

The nominations committee is comprised of Sean Fitzpatrick (as chairman), Liam O’Mahony, Gordon Moore, Christopher McGowan and Gary McGann.

The responsibilities of the nominations committee include: Read More...