REG - Origin Enterprises - Board Committee Membership Update

Origin EnterprisesAnnouncement

22/11/2024 07:00

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RNS Number : 2372N  Origin Enterprises Plc  22 November 2024

 

Board Committee Membership Update

 

Dublin, London, 22 November 2024: Origin Enterprises plc ('Origin' or 'the
Group'), the international group championing sustainable land use solutions,
announces the following changes to the composition of its Board Committees:

 * Dick Hordijk joined the ESG Committee - effective 16 October 2024

 * Christopher Richards will step down as a member of the ESG Committee -
effective 1 January 2025 and continue as a member of the Remuneration
Committee

 * Lesley Williams will join the Remuneration Committee and will step down as a
member of the Audit and Risk Committee - effective 1 January 2025

 * Pam Powell will join the Audit and Risk Committee - effective 1 January 2025
and continue as a member of the ESG Committee

 * Jenny Davis-Peccoud will join the Audit and Risk Committee - effective 1
January 2025

 

Following the changes noted above, the Board Committee membership is as
follows:

 

 Audit & Risk         Remuneration               Nomination & Corporate Governance      ESG

 Alan Ralph (Chair)   Helen Kirkpatrick (Chair)  Gary Britton (Chair)                   Lesley Williams (Chair)
 Helen Kirkpatrick    Gary Britton               Helen Kirkpatrick                      Pam Powell
 Pam Powell           Chris Richards             Alan Ralph                             Dick Hordijk
 Jenny Davis-Peccoud  Lesley Williams

 

ENDS

 

 Enquiries:

 Emer Moran
 Company Secretary       Tel:  +353 (0)1 563 4900
 Origin Enterprises plc

 

 About Origin Enterprises plc

 Origin Enterprises plc champions sustainable land use through technically-led
 solutions, empowering our customers to enrich their land so it can achieve its
 true potential. The Group has leading market positions in Ireland, the United
 Kingdom, Brazil, Poland and Romania, and is listed on the Euronext Growth
 Dublin market and the AIM market of the London Stock Exchange.

 Euronext Growth (Dublin) ticker symbol:  OIZ
 AIM ticker symbol                        OGN
 Website:                                 www.originenterprises.com (http://www.originenterprises.com)

 

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