Glenveagh corporate | Corporate Management

Board of directors

The Board is responsible for the leadership, strategic direction and overall management of Glenveagh. The Company has a highly experienced Board and is currently comprised of eight Directors; three Executive Directors, including the Executive Chairman, and five independent Non-Executive Directors. As Executive Chairman, John Mulcahy is responsible for the effective leadership of the Board. The Board is committed to maintaining the highest standards of corporate governance and meets formally 6 times during the year, with additional meetings convened as and when required. The names and bios of each of the Directors are available below.

John Mulcahy
Stephen Garvey
Michael Rice
Pat McCann
Cara Ryan
Robert Dix
Richard Cherry
Camilla Hughes

Audit and Risk Committee

The Audit and Risk Committee is responsible for monitoring the integrity of the Company’s financial reporting and the effective application of the Company’s internal controls. The Audit and Risk Committee meets at least four times per year at appropriate intervals in the Company’s financial reporting and audit cycle. The Board is satisfied that the combined qualification and experience of the individual members provides the committee with the financial expertise necessary to discharge its responsibilities.

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Cara Ryan
Michael Rice
Robert Dix
Pat McCann

Remuneration Committee

The Remuneration Committee is responsible for setting and monitoring the level and structure of remuneration for the Executive Directors and senior management. The Remuneration Committee holds a minimum of two meetings per year and utilises the services of external consultants to assist in the discharge of its responsibilities as appropriate.

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Richard Cherry
Michael Rice
Robert Dix
Pat McCann
Cara Ryan

Nomination Committee

The Nomination Committee is responsible for reviewing the size, structure and composition of the Board, undertaking succession planning and leading the process for new Board appointment recommendations. The Nomination Committee holds a minimum of one meeting per year and utilises the services of external consultants to assist in the discharge of its responsibilities as appropriate.

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Pat McCann
Michael Rice
Cara Ryan
Richard Cherry

Environmental and social responsibility committee

The Environmental and Social Responsibility Committee is comprised of a majority of independent non-executive directors and the Group Chief Executive Officer, and chaired by Camilla Hughes. The Environmental and Social Responsibility Committee is responsible for leading the Board’s ambitious plans across the Group’s six sustainability pillars, ensuring that Glenveagh delivers homes for people alongside the highest standards of environmental stewardship and responsible business practice.

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Camilla Hughes
Stephen Garvey
Robert Dix
Pat McCann

What we do

Our goal is to create the leading sustainable homebuilding platform in Ireland.

Our strategy

At Glenveagh, we are passionate about creating a positive environmental, social and economic legacy for future generations.

Corporate governance

We employ a robust corporate governance framework and promote the highest standard of ethics.

Investor contacts

Michael Rice

Chief Financial Officer

michael.rice@glenveagh.ie

Chloe McCarthy

Group Company Secretary

chloe.mccarthy@glenveagh.ie

Media contacts

David Clerkin

+353 1 665 0454

david@gordonmrm.ie

Ray Gordon

+353 1 665 0450

ray@gordonmrm.ie

Media enquiries

glenveagh@gordonmrm.ie