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 Committee has continued to promote diversity and inclusion throughout the Group.

Paul Manduca

Nomination Committee Chair

Audit and Risk Committee

Members:

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

Audit and Risk Committee terms of reference

The Committee has diligently reviewed and robustly challenged management to ensure the quality and effectiveness of financial reporting, risk management, and related controls.

 

Audit and Risk Committee Chair

Remuneration Committee

Members:

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

Remuneration Committee terms of reference

This year, the Remuneration Committee has focused on ensuring that there is appropriate alignment between pay and the continued long term, sustainable success of the business.

Sharon Baylay-Bell

Remuneration Committee Chair