25 January 2024
Greencore Group
plc
Board Roles and Committee
Composition
The Board of Greencore Group plc
('Greencore', 'the Company' or the 'Group') announces the following changes to Board roles and to the
composition of its Board Committees. All appointments and changes
are effective as of today.
As announced in November 2023, John
Amaechi and Sly Bailey will step down from the Board of Directors
and the relevant Committees at the conclusion of the Annual General
Meeting due to be held later today.
Senior Independent Director
With effect from today, Linda Hickey
will replace Sly Bailey in her role as Senior Independent
Director.
Workforce Engagement Director
With effect from today, Anne O'Leary
will replace Sly Bailey in her role as Workforce Engagement
Director.
Audit
and Risk Committee
Audit and Risk Committee composition
from today will be Alastair Murray (Chair), Helen Rose and Hetal
Shah.
Nomination and Governance Committee
Nomination and Governance Committee
composition from today will be Leslie Van de Walle (Chair), Linda
Hickey, Alastair Murray and Helen Rose.
Remuneration Committee
Remuneration Committee composition
from today will be Linda Hickey (Chair), Alastair Murray and Anne
O'Leary.
Sustainability Committee
Sustainability Committee composition
from today will be Helen Rose (Chair), Linda Hickey and Hetal
Shah.
Full details of the Board and
Committee composition are also available on the Group's
website, www.greencore.com.
This announcement is made pursuant to
LR 9.6.11 of the Listing Rules. Greencore confirms there is no
further information to be disclosed under the requirements of LR
9.6.11 of the Listing Rules.
For
further information, please contact:
Dalton Philips
|
Chief Executive Officer
|
Tel: +353 (0) 1 486 3326
|
Damien Moynagh
|
Group General Counsel and Company
Secretary
|
Tel: +353 (0) 1 605 1000
|
Jonathan Neilan
|
FTI Consulting
|
Tel: +353 (0) 86 231 4135
|
Nick Hasell
|
FTI Consulting
|
Tel: +44 (0) 203 727 1340
|
|
|
FTI_Greencore@fticonsulting.com
|
About
Greencore
We are a leading manufacturer of
convenience food in the UK and our purpose is to make every day
taste better. We supply all of the major supermarkets in the UK. We
also supply convenience and travel retail outlets, discounters,
coffee shops, foodservice and other retailers. We have strong
market positions in a range of categories including sandwiches,
salads, sushi, chilled snacking, chilled ready meals, chilled soups
and sauces, chilled quiche, ambient sauces and pickles, and frozen
Yorkshire Puddings. We have 16 world-class manufacturing sites and
17 distribution centres in the UK, with industry-leading technology
and supply chain capabilities. We generated revenues of £1.9bn in
FY23 and employ 13,600 people. We are headquartered in Dublin,
Ireland.
For further information go to
www.greencore.com or follow Greencore on social media.