REG - Kingspan Group PLC - Directorate Change

KingspanAnnouncement

17/02/2023 07:30

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RNS Number : 2175Q  Kingspan Group PLC  17 February 2023

 

Kingspan Group plc

 

Director Appointment

 

17 February 2023

 

 

Kingspan Group plc, the global leader in high performance insulation and
building envelope solutions, is pleased to announce the appointment of Louise
Phelan as an independent Non-Executive Director with effect from 28 April
2023.

 

Ms Phelan (56) was formerly Vice President Global Operations EMEA of PayPal,
and is a highly respected business leader and adviser with experience leading
global organisations in both the renewable energy and finance sectors.

 

She is the senior independent non-executive director of Ryanair Holdings plc,
and was previously a non-executive director of Voxpro. She is a member of the
Irish Government's Top-Level Appointments Committee (TLAC), and a member of
the President's advisory group at Technological University Dublin. She is also
a former President of the American Chamber of Commerce in Ireland.

 

Ms Phelan does not hold any shares in the Company.  There are no disclosures
required to be made pursuant to Rule 6.1.66 (2) to (6) of the of the Euronext
Dublin Listing Rule Book II and UK Listing Rule 9.6.13.

 

 

 

Lorcan Dowd

Company Secretary

+ 353 (0)42 9698000

 

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