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:
- Steve Dryden (Chair)
- Mirjana Blume
- Linda Myers
- Kevin Li Ying
We keep the composition of the Board and its committees under review.
Steve Dryden
Chair of the Nomination and Governance Committee
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:
- Mirjana Blume (Chair)
- Linda Myers
- Kevin Li Ying
We remain focused on strengthening financial reporting and risk controls.
Mirjana Blume
Chair of the Audit and Risk Committee
Remuneration Committee
Committee overview:
The Remuneration Committee oversees matters of compensation, ensuring that it aligns with company performance.
Members:
- Linda Myers (Chair)
- Steve Dryden
- Mirjana Blume
- Kevin Li Ying
The Committee is grateful for the support received from shareholders during 2025 to ensure executive remuneration supports our medium-term ambitions.
Linda Myers
Chair of the Remuneration Committee
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