Changes to Board Committee Composition
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Glenveagh Properties plc ("Glenveagh" or the "Group") a leading Irish homebuilder listed on Euronext Dublin and the London Stock Exchange announces changes to the composition of its Board Committees to take place with effect from 1 July 2024.
Emer Finnan is appointed to the Remuneration Committee and the Nomination Committee and Lorna Conn is appointed to the Audit & Risk Committee, the Remuneration Committee and the Environmental and Social Responsibility Committee, replacing Pat McCann on the Environmental and Social Responsibility Committee.
The new composition of each of the Board Committees continues to be fully aligned with the provisions of the 2018 UK Corporate Governance Code and is detailed below.
| Audit & Risk Committee | Remuneration Committee | Nomination Committee | Environmental and Social Responsibility Committee |
| Cara Ryan (Chair) | Pat McCann (Chair) | John Mulcahy (Chair) | Camilla Hughes (Chair) |
| Pat McCann | Cara Ryan | Pat McCann | Stephen Garvey |
| Emer Finnan | Camilla Hughes | Camilla Hughes | Lorna Conn |
| Lorna Conn | Emer Finnan | Emer Finnan |
Lorna Conn
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