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 any significant risks faced by the Group. A detailed statement in the 2016 Annual Report, Corporate Governance, describes how DCC complies with the provisions set out in the 2014 UK Corporate Governance Code.

Memorandum and Articles of Association

DCC Group Anti Bribery and Corruption Policy

Business Conduct Guidelines

DCC Board Policy on Diversity

Board Committees

Audit Remuneration Nomination and Governance
Jane Lodge (Chairman) Leslie Van de Walle (Chairman) John Moloney (Chairman)
David Jukes Emma FitzGerald Pamela Kirby
Cormac McCarthy Pamela Kirby Leslie Van de Walle
Leslie Van de Walle John Moloney  

Terms of Reference - Board Committees

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

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