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REG - Glanbia PLC - Appointment of SID and Committee Changes

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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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