Corporate Governance
The Board of DCC is committed to maintaining the highest standards of corporate governance. The Board is satisfied that the Group has effective ongoing processes for identifying, evaluating and managing risks faced by the Group. A detailed statement in the 2009 Annual Report, Corporate Governance, describes how DCC complies with all of the Principles of Good Governance and Code of Best Practice as set out in the Combined Code on Corporate Governance.
Memorandum and
Articles of Association
(PDF, 217 KB, opens in a new window)
Board Committees
| Audit | Nomination | Remuneration |
| Bernard Somers, Chairman | Michael Buckley, Chairman | Maurice Keane, Chairman |
| Kevin Melia | David Byrne | Róisín Brennan |
| John Moloney | Maurice Keane | Michael Buckley |
| David Byrne |
Senior Independent Director - David Byrne
Terms of Reference - Board Committees
Terms of Reference for the Audit Committee (PDF, 15 KB, opens in a new window)
Terms of Reference for the Remuneration Committee (PDF, 78 KB, opens in a new window)
Terms of Reference for the Nomination Committee (PDF, 33 KB, opens in a new window)