DONEGAL INVESTMENT GROUP — Ethics & Boards

Corporation with Board of Directors
Letterkenny, Ireland
Closing date: August 31
Date of the Last Annual General Meeting: February 20, 2025
- ISEQ 20®
- E&B Food, Beverages & Tobacco ,
- E&B Other Industries

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Governance leadership structure

Board of Directors

Geoffrey VANCE
Chair
Since over 19 years

Other directorships

5 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 20.3 years
20.3 years for elected by shareholders

Directors
average age 59.2 years
59.2 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

Ian IRELAND
Managing Director
Since almost 21 years
Other directorships

Board & Leadership

Board of Directors

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