REG - Kerry Group PLC - Change in Director Responsibilities

KerryAnnouncement

31/10/2025 12:15

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RNS Number : 7324F  Kerry Group PLC  31 October 2025

31 October 2025

LEI: 635400TLVVBNXLFHWC59

 

KERRY GROUP PLC

Change in Director Responsibilities

Change to Audit 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, Liz Hewitt will
succeed Christopher Rogers as Chair of the Company's Audit Committee with
effect from today. Mr Rogers will remain a member of the Audit Committee.

Further details on the knowledge, experience and skills of Liz Hewitt are
available on the Company's website: https://www.kerry.com/about/leadership
(https://www.kerry.com/about/leadership) and are set out on page 60 of the
Company's 2024 Annual Report.

The current members of the Audit Committee are Liz Hewitt (Chair), Fiona
Dawson, Michael Kerr, Christopher Rogers and Jinlong Wang, 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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