Eurowag’s Board is committed to the highest levels of corporate governance.
Nomination Committee
Members:
- Paul Manduca (Chair)
- Sharon Baylay-Bell
- Caroline Brown
- Mirjana Blume
- Susan Hooper
The Committee recognises the benefits of diversity of thought and when considering Board appointments and hiring or promoting to senior leadership positions, the Group will continue to take account of diversity, while seeking to ensure that each role is offered on merit, against objective criteria.
Paul Manduca
Nomination Committee Chair
Audit and Risk Committee
Members:
- Caroline Brown (Chair)
- Sharon Baylay-Bell
- Mirjana Blume
- Susan Hooper
The Committee has supported and challenged management, ensuring that a rigorous financial reporting and governance framework is established to enable the Company to be well positioned for continued growth in the future.
Dr Caroline Brown
Audit and Risk Committee Chair
Remuneration Committee
Members:
- Sharon Baylay-Bell (Chair)
- Caroline Brown
- Mirjana Blume
- Susan Hooper
The Remuneration Policy proposed is considered to underpin the Group’s strategy, reflects best practice, and ensures the focus of the leaders is on the continued long-term, sustainable success of the business.
Sharon Baylay-Bell
Remuneration Committee Chair
