Eurowag’s Board is committed to the highest levels of corporate governance.

Nomination and Governance Committee

Members:

  • Paul Manduca (Chair)
  • Sharon Baylay-Bell
  • Steve Dryden
  • Mirjana Blume
  • Susan Hooper

Nomination and Governance Committee terms of reference

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

Members:

  • Steve Dryden (Chair)
  • Sharon Baylay-Bell
  • Mirjana Blume
  • Susan Hooper
  • Sophie Krishnan
  • Kevin Li Ying

Audit and Risk Committee terms of reference

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

Members:

  • Sharon Baylay-Bell (Chair)
  • Steve Dryden
  • Mirjana Blume
  • Susan Hooper
  • Sophie Krishnan
  • Kevin Li Ying

Remuneration Committee terms of reference

The Committee has undertaken a comprehensive review of senior executive pay and is proposing changes to better align pay with stakeholders' interests.

Sharon Baylay-Bell

Remuneration Committee Chair