UNBOUNCE - EXAMPLE PAGE-REPORT-ENTERPRISE DOCUMENT-KINGSPAN - Flipbook - Page 77
Governance, and Remuneration.
All committees of the Board have
written terms of reference setting out
their authorities and duties - these
terms are available on the Group’s
website www.kingspan.com. The
members of each committee as at
the date hereof, and the date of their
first appointment to the committee,
are set out in the table below. The
details of each committee’s activities
during the year are detailed in their
respective reports as set out
in this Annual Report.
Attendance at Board and
Committee meetings are set
out in the table below.
Audit & Compliance Committee
Michael Cawley (Chair)
Appointed 2014
Independent
Anne Heraty
Appointed 2019
Independent
Éimear Moloney
Appointed 2021
Independent
Jost Massenberg (Chair)
Appointed 2019
Independent
John Cronin
Appointed 2014
Independent
Linda Hickey
Appointed 2021
Independent
Linda Hickey (Chair)
Appointed 2015
Independent
Michael Cawley
Appointed 2014
Independent
Anne Heraty
Appointed 2021
Independent
Nominations & Governance Committee
Remuneration Committee
Attendance at Board and Committee meetings
during the year ended 31 December 2021
Audit &
Compliance
Board
A
B
Nominations
& Governance
A
B
A
B
Eugene Murtagh*
1
1
1
1
Jost Massenberg
6
6
3
3
Gene M. Murtagh
6
6
3
3
Geoff Doherty
6
6
Russell Shiels
6
6
Gilbert McCarthy
6
6
Linda Hickey
6
6
2
2
Michael Cawley
6
6
John Cronin
6
6
Anne Heraty
6
Bruce McLennan*
4
4
6
4
4
1
1
1
1
Éimear Moloney**
5
5
3
3
Paul Murtagh**
5
5
3
1
Remuneration
A
B
4
4
4
3
3
3
1
1
3
1
Column A - indicates the number of meetings held during the period the director was a member of the Board and/or Committee.
Column B - indicates the number of meetings attended during the period the director was a member of the Board and/or Committee.
* Retired as a director as of 30 April 2021
** Appointed as a director as of 30 April 2021
Kingspan Group plc Annual Report & Financial Statements 2021
Report of the Nominations & Governance Committee
