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.
DCC’s Remuneration Policy
Approved by shareholders at the Annual General Meeting of the Company held on 11 July 2024.
The results of the remuneration vote of 11 July 2024 are as follows:
Consideration of the 2024 Remuneration Policy
Number of shares for which proxies were validly made
78,694,444
Number in favour
75,149,891
Number against
3,544,553
Votes Withheld
732
Board Committees
Audit
- Alan Ralph (Chair)
- Caroline Dowling
- Lily Liu
- Mark Ryan
Remuneration
- Katrina Cliffe (Chair)
- Laura Angelini
- Caroline Dowling
- Steven Holland
Nomination and Governance
- Mark Breuer (Chair)
- Laura Angelini
- Steven Holland
- Mark Ryan