Glanbia PLC Appointment of SID and Committee Changes (6914W)
December 13 2023 - 10:20AM
UK Regulatory
TIDMGLB
RNS Number : 6914W
Glanbia PLC
13 December 2023
Glanbia PLC
13 December 2023
Appointment of Senior Independent Director and Committee
Changes
Glanbia plc (the "Company") announces that Róisín Brennan will
be appointed as Senior Independent Director of the Company with
effect from 30 December 2023. Róisín has been a Non-Executive
Director of the Company since January 2021. She is a member of the
Development Committee, the Nomination & Governance Committee
and the Remuneration Committee of the Company.
Dan O'Connor will succeed Donard Gaynor as Chair of the
Environmental, Social and Governance ("ESG") Committee with effect
from 30 December 2023.
Mark Garvey, Group Finance Director of the Company, will become
a member of the ESG Committee on 30 December 2023.
Following these changes, the Company's committees will be
constituted as follows:
Audit Nomination Remuneration Environmental, Development
Committee & Governance Committee Social and Committee
Committee Governance
Committee
Paul Duffy Donard Gaynor Jane Lodge Dan O'Connor Donard Gaynor
(Chair) (Chair) (Chair) (Chair) (Chair)
----------------- ------------------- --------------- -------------------
Ilona Haaijer Róisín Róisín Mark Garvey Róisín
Brennan Brennan Brennan
----------------- ------------------- --------------- -------------------
Jane Lodge Dan O'Connor Paul Duffy Donard Gaynor Paul Duffy
----------------- ------------------- --------------- -------------------
Kimberly Underhill Donard Gaynor Ilona Haaijer Mark Garvey
----------------- ------------------- --------------- -------------------
Kimberly Underhill John G. Murphy Ilona Haaijer
----------------- ------------------- --------------- -------------------
Jane Lodge
----------------- ------------------- --------------- -------------------
Hugh McGuire
----------------- ------------------- --------------- -------------------
Dan O'Connor
----------------- ------------------- --------------- -------------------
Gabriella Parisse
----------------- ------------------- --------------- -------------------
Kimberly Underhill
----------------- ------------------- --------------- -------------------
ENDS
For further information contact:
Glanbia plc +353 56 777 2200
Liam Hennigan, Group Secretary & Head of Investor Relations: +353 86 046 8375
Martha Kavanagh, Head of Corporate Communications: +353 87 646 200
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END
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(END) Dow Jones Newswires
December 13, 2023 11:20 ET (16:20 GMT)
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