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; two Executive Directors and six Non-Executive Directors. As Non-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 10 times during the year, with additional meetings convened as and when required. The names and bios of each of the Directors are available below.
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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