REG - Origin Enterprises - Board Committee Membership Update

Origin EnterprisesAnnouncement

19/12/2025 07:00

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RNS Number : 9991L  Origin Enterprises Plc  19 December 2025

 

Board Committee Membership Update

 

Dublin, London, 19 December 2025: Origin Enterprises plc ('Origin' or 'the
Group'), the international group shaping the future of sustainable agriculture
and land use, confirms that following the announcement on 11 November 2025 of
the appointment of Mr John Hennessy as an independent non-executive Director
and Chair-Designate, effective 1 January 2026, the following Board Committee
changes will be in effect from 1 January 2026:

 

·  John Hennessy will join the Remuneration Committee and the Nomination
and Corporate Governance Committee.

 

Following the changes noted above, the Board Committee membership will be 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               John Hennessy                          Pam Powell
 Pam Powell           John Hennessy              Helen Kirkpatrick                      Dick Hordijk
 Jenny Davis-Peccoud  Lesley Williams            Alan Ralph

 

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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