Kingspan Group PLC Directorate Change (2175Q)
February 17 2023 - 1:30AM
UK Regulatory
TIDMKGP
RNS Number : 2175Q
Kingspan Group PLC
17 February 2023
Kingspan Group plc
Director Appointment
17 February 2023
Kingspan Group plc, the global leader in high performance
insulation and building envelope solutions, is pleased to announce
the appointment of Louise Phelan as an independent Non-Executive
Director with effect from 28 April 2023.
Ms Phelan (56) was formerly Vice President Global Operations
EMEA of PayPal, and is a highly respected business leader and
adviser with experience leading global organisations in both the
renewable energy and finance sectors.
She is the senior independent non-executive director of Ryanair
Holdings plc, and was previously a non-executive director of
Voxpro. She is a member of the Irish Government's Top-Level
Appointments Committee (TLAC), and a member of the President's
advisory group at Technological University Dublin. She is also a
former President of the American Chamber of Commerce in
Ireland.
Ms Phelan does not hold any shares in the Company. There are no
disclosures required to be made pursuant to Rule 6.1.66 (2) to (6)
of the of the Euronext Dublin Listing Rule Book II and UK Listing
Rule 9.6.13.
Lorcan Dowd
Company Secretary
+ 353 (0)42 9698000
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