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Home | Investors | Corporate Governance | Terms of Reference

Terms of Reference

Terms of Reference

The terms of reference of the Audit Committee, Remuneration Committee and Nomination Committee were approved by the Board and comply with the 2006 FRC Combined Code and are available from the Company and can also be found below:

• Terms of Reference - Audit Committee
• Terms of Reference - Remuneration Committee
• Terms of Reference - Nomination Committee

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Grafton Group plc is a public company limited by shares. Registered in Ireland No. 8149.
Registered office: Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland. Phone: + 353 1 216 0600

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