Repak Corporate Governance
The Repak board operates to the highest standards of governance, in line with The Repak Constitution; Approval from the Department of Environment, Climate and Communications (DECC); and the Terms of Reference for the Committees of the Board. You can find out more about these corporate governance instruments in our Annual Reports. Our directors, officers and employees, practice and uphold values that guide the company in serving its many stakeholders.
Corporate Structure
The authorised share capital of Repak comprises ten ordinary shares issued to nominee companies who hold the shares under a bare trust agreement on behalf of Repak Members, the beneficial owners of the shares.
Repak Board Elections
Elections to appoint directors to the Repak board are held every four years and all Repak Members are entitled to vote. Elected directors are appointed for a period of four years and may seek re-election. No director may hold office for more than eight years.
Annual General Meeting
Repak’s Annual General Meeting (AGM) is held in June each year at Repak’s Office in Ballymount, Dublin 22. All Repak Members are invited to attend. Annual Reports for the last five years can be viewed in our Reports section.
Repak board members
Our Board includes 6 Repak Member representatives, elected by Repak Members. View our current Board Members using the button below.
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