Strong governance,

effective oversight

Board of Directors

We have a strong, independent Board with the skills and experience to provide effective stewardship and oversight of the Fund on behalf of shareholders.

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Independent Non-Executive Chairman

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Independent Non-Executive Director

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Independent Non-Executive Director

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Independent Non-Executive Director

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Non-Executive Director

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Independent Non-Executive Director

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Independent Non-Executive Director

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Investment Committee

The Investment Committee assists the Board in the implementation of the Fund’s property investment strategy and in particular, its policies in relation to the acquisition, management, development and disposal of properties.

Remuneration Committee

The Remuneration Committee sets the remuneration policy for all Board members and also recommends and monitors the level of remuneration of the senior management team and other members of staff.

Audit & Risk Committee

The Audit & Risk Committee monitors the integrity of financial statements, internal controls, risk management processes and reviews the effectiveness of the external auditors.

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Governance framework

The Board of Directors is committed to maintaining the highest standards of corporate governance.

Download governance framework

Committee composition

General table detailing the different committees that the board sits on.

Investment
Remuneration
Audit & Risk
John F. Mulcahy
Frank Close
Marie Collins
Simon Radford
Jim Foley
Donal Courtney
Eithne Fitzgerald

Denotes the chairperson of each committee.

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Risk management

IPUT aims to deliver its strategic objectives whilst operating within a risk framework defined by our risk appetite.

Download risk management framework