Structure

The Board, its members and its committees have adopted terms of reference which define their roles and responsibilities. These, together with the Memorandum and Articles of Association for ei group, can also be viewed here.

Click on the links below for the following additional information on our Governance structure:

Title Format
The role and responsibilities of the Board PDF
Schedule of matters reserved for Board decisions and considerations PDF
​​​The role and responsibilities of the Chairman PDF
​The role and responsibilities of the Chief Executive PDF
The role and responsibilities of the Senior Independent Director PDF
​The role and responsibilities of the Company Secretary PDF
​Audit Committee PDF
Remuneration Committee PDF
​Nominations Committee PDF
​Articles Of Association​ PDF