We are committed to maintaining the highest standards of corporate governance. Good Corporate Governance is critical to promoting long-term sustainable success for the benefit of our shareholders, and for building and maintaining relationships with stakeholders.

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Governance framework

The Board, Board committees, and Group Management

Governance framework
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Matters reserved for the board

A detailed description of the formal schedule of matters reserved for the Board

Key matters
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Board committees

Details of the members and roles of the Audit, Nomination & Governance and Remuneration Committees

Glanbia Committees
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Constitution

The principal legal constitutional documents of the company are the company’s Memorandum and Articles of Association. 

Constitution
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Risk management

Our risk-management strategy and process

Risk management

Governance documents 

Our latest reports and the terms of reference for each Board committee can be downloaded below.

Corporate Governance Report PDF
Audit Committee Report  PDF
Audit Committee Terms of Reference  PDF
Nomination and Governance Committee Report  PDF
Nomination and Governance Committee Terms of Reference  PDF
Remuneration Committee Report  PDF
Remuneration Committee Terms of Reference  PDF
ESG Committee Report PDF