The Board is responsible for the leadership, strategic direction and overall management of Glenveagh. The Company has a highly experienced Board and is currently comprised of eight Directors; one Executive Director and seven Non-Executive Directors. As Non-Executive Chairman, John Mulcahy is responsible for the effective leadership of the Board.

The Audit and Risk Committee is responsible for monitoring the integrity of the Company’s financial reporting and the effective application of the Company’s internal controls. The Audit and Risk Committee meets at least four times per year at appropriate intervals in the Company’s financial reporting and audit cycle. The Board is satisfied that the combined qualification and experience of the individual members provides the committee with the financial expertise necessary to discharge its responsibilities.