Corporate Governance
Corporate Governance Code Applied
Yew Grove REIT plc (the “Company”) complies voluntarily with the main principles of good governance set out in the UK Corporate Governance Code (the “UK Code”) issued by the Financial Reporting Council and the Irish Corporate Governance Code Annex to the UK Governance Code (“the Irish Code”) issued by Euronext Dublin. Details of compliance are attached here.
The Board
The Board comprises the Chairman, Barry O’Dowd, who is a non-executive Director, three other non-executive Directors, Brian Owens, Eimear Moloney, Garry O’Dea and three executive Directors, Jonathan Laredo, Charles Peach, Michael Gibbons. Details on the Current Directors’ experience can be found in the related section of the Company’s website by following this link.
Committees of the Board
The Committees of the Board are the Audit Committee, the Remuneration Committee, the Nomination Committee and the Valuation Committee.
Audit committee
The audit committee comprises three independent non-executive Directors. The audit committee is chaired by Garry O’Dea and the other members are Brian Owens and Eimear Moloney. Details of the audit committee’s formal duties and responsibilities are set out in its terms of reference, which are attached here.
Remuneration committee
The remuneration committee comprises three independent non-executive Directors. The remuneration committee is chaired by Eimear Moloney and the other members are Garry O’Dea and Brian Owens. Details of the remuneration committee’s formal duties and responsibilities are set out in its terms of reference, which are attached here.
The Remuneration Policy can be viewed here
Nomination committee
The nomination committee comprises three independent non-executive Directors and one executive Director. The nomination committee is chaired by Barry O’Dowd and the other members are Eimear Moloney, Jonathan Laredo and Garry O’Dea. Details of the nomination committee’s formal duties and responsibilities are set out in its terms of reference, which are attached here.
Valuation committee
The valuation committee comprises two independent non-executive Directors and one executive Director. The valuation committee is chaired by Brian Owens and the other members are Barry O’Dowd and Jonathan Laredo. Details of the valuation committee’s formal duties and responsibilities are set out in its terms of reference, which are attached here.
Further details on how the Company complies with the UK Code are published annually in its Annual Report.
This page was last reviewed on 20th June 2020.