MEDIA CAREERS CONTACT BUY OUR PRODUCTS OUR WEBSITES ABOUT OUR EXPERTISE SUSTAINABILITY INVESTORS OUR STORIES Search Matters reserved for the Board HOME INVESTORS CORPORATE GOVERNANCE MATTERS RESERVED FOR THE BOARD The following are the key matters reserved for the Board: Approval of the Group’s strategic plan, oversight of the Group’s operations and review of performance in light of the Group’s strategy, objectives, business plans and budgets, ensuring that any necessary corrective/transformative action is taken; Ultimate oversight of risk, including determining the Group’s risk profile and risk appetite; Approval of acquisitions, disposals and other transactions outside delegated limits; Financial reporting and controls, including approval of the Half-Year Results, Interim Management Statements and Full-Year Results, approval of the Annual Report and Financial Statements, approval of any significant changes in accounting policies or practices and ensuring maintenance of appropriate internal control and risk management systems; Ensuring the Annual Report and Financial Statements present a fair, balanced and understandable assessment of the Group’s position and prospects and provides the information necessary for shareholders to assess the Group’s position, performance, business model and strategy; Assessment of the Group’s viability and ability to continue as a going concern; Capital expenditure, including the annual approval of the capital expenditure budgets and any material changes to them in line with the Group-wide policy on capital expenditure; Dividend policy, including the annual review of the dividend policy and declaration of the interim dividend and recommendation of the final dividend; Shareholder documentation, including approval of resolutions and corresponding documentation to be put to the shareholders and approval of all press releases concerning matters decided by the Board; and Key business policies. Annual Report Corporate Governance Report Delivering better nutrition for every step of life's journey ANNUAL REPORT Footerm main menu ABOUT OUR EXPERTISE SUSTAINABILITY INVESTORS OUR STORIES INVESTOR RELATIONS APPS Results & Reports ALL DOWNLOADS 2020 ANNUAL REPORT FY20 PRESENTATION FY20 RESULTS Quick Links PROCUREMENT CAREERS MEDIA CONTACT SHAREHOLDER ADVISORY SITE SERVICES Keep in touch Stay up to date, register for our alerts service SIGN UP TO ALERTS Twitter LinkedIn Copyright © Glanbia PLC 2021. All rights reserved. Footer Terms of Use Privacy notice Cookie policy Cookie Settings Accessibility Modern Slavery Act Site Map