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 Nomination and Governance Committee has continued to work to strengthen the skills and expertise of our Board.
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 diligently assessed financial performance, controls reporting, internal audit reports and the risk management framework.
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 has undertaken a comprehensive review of senior executive pay and is proposing changes to better align pay with stakeholders' interests.
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