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.

Policy document downloads
Memorandum and Articles of Association
Anti Bribery and Corruption
Business conduct
DCC Board Policy on Diversity

Board Committees

Audit

  • Jane Lodge (Chairman)
  • David Jukes
  • Cormac McCarthy
  • Leslie Van de Walle

Remuneration

  • Leslie Van de Walle (Chairman)
  • Emma FitzGerald
  • Pamela Kirby
  • John Moloney

Nomination and Governance

  • John Moloney (Chairman)
  • Pamela Kirby
  • Leslie Van de Walle
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