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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 & Governance Committee Remuneration Committee Environmental, Social and Governance Committee Development Committee
Committee
Paul Duffy Donard Gaynor Jane Lodge Dan O'Connor Donard Gaynor
(Chair) (Chair) (Chair) (Chair) (Chair)
Ilona Haaijer Róisín Brennan Róisín Brennan Mark Garvey Róisín 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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