Board committees

GVC maintains an Audit Committee, a Nominations Committee and a Remuneration Committee, terms of reference for each are available below.

GVC has adopted a share dealing code for its directors’ and key employees’ share dealings.

Stephen Morana (Chair)
Karl Diacono
Will Whitehorn

Terms of reference
2016 Audit Committee Report

Jane Anscombe (Chair)
Peter Isola
Stephen Morana
Will Whitehorn

Terms of reference
2016 Remuneration Committee Report