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 2011 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

DCC Group Anti Bribery and Corruption Policy

Board Committees

Audit	Nomination and Governance	Remuneration
Bernard Somers, Chairman	Michael Buckley, Chairman	Leslie Van de Walle, Chairman
Kevin Melia	Róisín Brennan	Róisín Brennan
John Moloney	David Byrne	Michael Buckley
	Leslie Van de Walle	David Byrne

Deputy Chairman and Senior Independent Director - David Byrne

Terms of Reference - Board Committees

Terms of Reference for the Audit Committee
Terms of Reference for the Remuneration Committee
Terms of Reference for the Nomination and Governance Committee