Eurowag’s Board is committed to the highest levels of corporate governance.
Nomination and Governance Committee
Committee overview:
The Nomination and Governance Committee oversees corporate governance considerations, and reaffirms the Group's commitment to developing a robust governance framework based on best practice.
Members:
- Paul Manduca (Chair)
- Steve Dryden
- Mirjana Blume
The Committee continues to oversee succession plans to ensure the long-term success of our Company.
Paul Manduca
Nomination and Governance Committee Chair
Audit and Risk Committee
Committee overview:
The Audit and Risk Committee covers matters of accounting, internal and external auditing, and routinely assesses financial performance, controls reporting and the risk management framework.
Members:
- Steve Dryden (Chair)
- Mirjana Blume
- Sophie Krishnan
- Kevin Li Ying
The Committee has focus on the audit, assurance and risk and compliance processes within the business.
Steve Dryden
Audit and Risk Committee Chair
Remuneration Committee
Committee overview:
The Remuneration Committee oversees matters of compensation, ensuring that it aligns with company performance.
Members:
- Sophie Krishnan (Chair)
- Steve Dryden
- Mirjana Blume
- Kevin Li Ying
The Committee is resolute in ensuring a fair, transparent, and performance-oriented remuneration framework that aligns executive compensation with shareholder interests and promotes long-term value creation.
Sophie Krishnan
Remuneration Committee Chair
Related pages
Investment case
Eurowag’s seamless solutions and high-quality customer service have driven a proven track record of growth and profitability.
Investment case
Results, reports and presentations
All results, reports and presentations including all financial information published by Eurowag.
Results, reports and presentations