REG - Greencoat Renewables - Appointment of Non-Executive Director

Greencoat RenewablesAnnouncement

25/04/2024 13:30

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RNS Number : 0749M  Greencoat Renewables PLC  25 April 2024

 

 

Appointment of Non-Executive Director

 

Niamh Marshall appointed to the Board of Greencoat Renewables PLC

 

Dublin, London | 25 April 2024: Greencoat Renewables PLC ("Greencoat
Renewables" or the "Company") announces the appointment today of Niamh
Marshall to the Board of Directors (the "Board") as a Non-Executive Director.
 

 

The Company also announces that Kevin McNamara has stepped down as Chair of
the Audit Committee. In line with the Board's succession plan, Kevin will
continue as a Non-Executive Director until 31 December 2024.

 

Niamh will now succeed Kevin as Chair of the Audit Committee and will also
join the Board's Management Engagement, Nomination and Remuneration
Committees.

 

Niamh Marshall

 

Niamh (62) is an experienced professional having spent the majority of her
career at KPMG Ireland as a senior audit partner. She was appointed as the
first female Partner at KPMG Ireland in 1996 and held the position until 2022.
Since then, Niamh has been appointed to a number of non-executive
directorships across a range of industries, including financial services,
agriculture and sport.

 

Niamh holds a Bachelor of Commerce (Hons) from University College Dublin and
is a Fellow of the Institute of Chartered Accountants in Ireland.

 

Ronan Murphy, Chairman of Greencoat Renewables PLC commented on the
appointment:

 

"On behalf of the Board, I am pleased to welcome Niamh as a Non-Executive
Director and Chair of the Audit Committee. Niamh's experience and expertise as
an audit partner, together with a current diverse portfolio of non-executive
appointments, will enhance the overall skillset of the Board. We look forward
to Niamh's contribution to Greencoat Renewables.

 

I would like to thank Kevin for his considerable contribution as a
Non-Executive Director since 2017 and for his stewardship of the Audit
Committee. We are pleased that Kevin will remain as a Non-Executive Director
until the end of the year."

 

 

Current Directorships

Niamh is currently a director of Ulster Bank Ireland DAC, Kepak Group and the
Alzheimer's Society of Ireland and is also a member of the Audit and Risk
Committee of the Irish Rugby Football Union.

 

Directorships/Partnerships held in the last 5 years

Partner in KPMG Ireland, Dublin

 

The Company confirms that there is no other information that is required to be
disclosed in accordance with Rule 17 of the AIM Rules for Companies.

 

Niamh does not hold any ordinary shares in the Company.

 

--- ENDS ---

 

For further details contact:

 Schroders Greencoat LLP (Investment Manager)
 Bertrand Gautier                                                   +44 20 7832 9400

 Paul O'Donnell

 Tom Rayner

 FTI Consulting (Investor Relations & Media)
 Melanie Farrell                                                    +353 1 765 0883
 Aoife Mullen                                                       greencoat@fticonsulting.com

 Davy (Broker, NOMAD and Euronext Growth Listing Sponsor)           +353 1 679 6363

 Brian Garrahy

 Ronan Veale
                                                                    +44 20 7653 4000

 RBC Capital Markets (Joint Broker)

 Matthew Coakes

 Elizabeth Evans

 

 

About Greencoat Renewables PLC

Greencoat Renewables PLC is an investor in euro-denominated renewable energy
infrastructure assets. Initially focused solely on the acquisition and
management of operating wind farms in Ireland, the Company is now also
investing in wind and solar assets in other European countries with stable and
robust renewable energy frameworks. It is managed by Schroders Greencoat LLP,
an experienced investment manager in the listed renewable energy
infrastructure sector.

 

For more information about Greencoat Renewables PLC, please visit
http://www.greencoat-renewables.com/ (http://www.greencoat-renewables.com/)

 

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