Change in Director Responsibilities
29 July 2026
LEI: 635400TLVVBNXLFHWC59
KERRY GROUP
Regulatory Announcement
Change in Director Responsibilities
Change to Sustainability Committee Chair
In accordance with Euronext Dublin Listing Rule 6.1.5 (3) and UK Listing Rule 6.4.6 (3), Kerry Group plc (the "Company") announces that, as part of the Company's ongoing Board and Committee refreshment programme, Genevieve Berger will succeed Fiona Dawson as Chair of the Company's Sustainability Committee with effect from 31 July 2026. Ms Dawson will remain a member of the Sustainability Committee.
Further details on the knowledge, experience and skills of Ms Berger are available on the Company's website: https://www.kerry.com/about/leadership and are set out on page 43 of the Company's 2025 Annual Report.
Effective 31 July 2026 the membership of the Sustainability Committee will be as follows, Genevieve Berger (Chair), Fiona Dawson and Catherine Godson all of whom are non-Executive Directors and considered by the Board to be independent.
CONTACT INFORMATION
GROUP SECRETARY
Ronan Deasy
+353 66 7182000 | GroupCoSec@kerry.ie
WEBSITE
www.kerry.com
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