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  • Home
  • About Us
    • Company Overview
    • Strategy
    • Board of Directors
    • Investment Policy
  • Our Properties
    • Office
    • Industrial
    • Mixed Use
  • Sustainability
  • Investors
    • Investors Overview
    • Regulatory News
      • Announcements Only
      • Financial News
    • Share Price
    • Corporate Governance
    • Shareholder Information
      • Dividend Information
      • Major Shareholders
      • Shareholder Meetings
    • Reports & Presentations
    • Research
    • Company Documents
    • AIM Rule 26
    • Advisors & Registrars
    • Email Alerts
    • Investor Contacts
  • Media
    • Interviews
    • Latest News
  • Contact

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 two independent non-executive Directors. The remuneration committee is chaired by Eimear Moloney and the other member is Garry O’Dea. Details of the remuneration committee’s formal duties and responsibilities are set out in its terms of reference, which are attached here.

Nomination committee

The nomination committee comprises two independent non-executive Directors and one executive Director. The nomination committee is chaired by Barry O’Dowd and the other members are Eimear Moloney and Jonathan Laredo. 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 16th October 2019.

About

Yew Grove REIT plc is focused on providing Shareholders with stable long-term income from a portfolio of property comprising primarily Well-tenanted Commercial Real Estate located in Ireland outside the Dublin CBD.

 

© 2020 Copyright Yew Grove REIT plc

Contact Us

Get in touch with us via:

info@ygreit.com

Call us: +353 1 485 3950

1st Floor 57 Fitzwilliam Square Dublin 2 D02 CP02
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