REG - Glanbia PLC - Directorate Change

GlanbiaAnnouncement

29/07/2022 14:15

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RNS Number : 3073U  Glanbia PLC  29 July 2022

 

29 July 2022, Glanbia plc ("Glanbia", the "Company" or "plc"), the global
nutrition group, announces the following changes to its Board of Directors and
its Committees.

Director changes

Ms. Ilona Haaijer and Ms. Kimberly Underhill will join the Board as
Independent Non-Executive Directors effective 1 August 2022.

Ilona Haaijer

Ms. Haaijer, a Dutch citizen, brings extensive and significant leadership
experience of strategic development, change management, mergers and
acquisitions and leading complex, global businesses in the food ingredients
and consumer sectors.

Ms Haaijer is a former President and CEO of DSM Food Specialties, President of
DSM Personal Care, CEO of Bugaboo International, CEO of Philips AVENT, Vice
President Corporate Strategy of Royal Philips Electronics, and Consultant at
The Boston Consulting Group. From her career, Ms Haaijer brings significant
international experience of food ingredient and consumer oriented businesses.

Ms. Haaijer is currently Non-Executive Director of Corbion N.V., an Amsterdam
based Euronext listed food and bio-technology company. Ms Haaijer is former
Non-Executive Director of RPC Group plc and Royal Boskalis Westminster N.V.

Ms Haaijer graduated from the University of Groningen, Netherlands with an MA
in Business Economics.

Kimberly Underhill

Ms. Underhill, a US citizen, brings extensive and significant leadership
experience in US and international consumer products businesses, with
particular strength in product development, marketing, portfolio management,
brand-building, strategic planning and international business development.

Ms. Underhill is a former Group President, Consumer Business North America,
Kimberly-Clark. Ms. Underhill held a number of key positions during her 33
year career with Kimberly-Clark within research and engineering, operations
and marketing, leading several of Kimberly-Clark's most strategic businesses
including as Global President, Kimberly-Clark Professional and as President,
Consumer Europe.

Ms. Underhill is currently a Non-Executive Director of Foot Locker, Inc. the
global sportswear and footwear retailer listed on the New York Stock Exchange.
She is on the Board of Trustees of Theda Care Regional Medical Center, is a
Director of The Menasha Corporation (a privately held company that is a
packaging manufacturer and provider of supply chain solutions)  and is
Co-Chair of Fox Cities United Way Campaign.

Previously she chaired the Network of Executive Women (women's leadership
organization serving retail and consumer goods industries) and was a director
of the Food Marketing Institute,

Ms. Underhill graduated from Milwaukee School of Engineering, USA with a MSc
Engineering Management, and Purdue University, USA with a BSc Chemical
Engineering.

 

 

Compliance with Listing Rules

Ms. Haaijer and Ms. Underhill have notified Glanbia plc that, save as
disclosed herein, they do not have any details to be disclosed as required
under Paragraph 6.1.66, Chapter 6 of the Euronext Dublin Listing Rules and
Paragraph 9.6.13, Chapter 9 of the UK Listing Rules.

Committee changes

Following the above appointments, the Company's Committees will be
reconstituted as follows:

 Audit               Nomination and Governance  Remuneration        Environmental, Social and Governance  Corporate Development
 Paul Duffy          Donard Gaynor (Chair)      Jane Lodge          Donard Gaynor                         Donard Gaynor

(Chair)
(Chair)
(Chair)
(Chair)
 Ilona Haaijer       Roisin Brennan             Roisin Brennan      Ilona Haaijer                         Roisin Brennan
 Jane Lodge          Dan O'Connor               Paul Duffy          John G Murphy                         Paul Duffy
 Kimberly Underhill                             Donard Gaynor       Siobhán Talbot                        Mark Garvey
                                                Kimberly Underhill                                        Ilona Haaijer

                                                                                                          Jane Lodge
                                                                                                          Dan O'Connor
                                                                                                          Siobhán Talbot
                                                                                                          Kimberly Underhill

 

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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