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.

Pierre Bouchut (Chair)
Stephen Morana
Virginia McDowell

Terms of reference
2018 Audit Committee Report

Jane Anscombe (Chair)
Stephen Morana
Virginia McDowell
Jette Nygaard-Andersen

Terms of reference
2018 Remuneration Committee Report

Virginia McDowell (Chair)
Jane Anscombe
Jette Nygaard-Andersen
Peter Isolas
Barry Gibson

Terms of reference
2018 CSR Committee Report