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GLB Glanbia Plc

0.00 (0.00%)
Last Updated: 08:05:57
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Glanbia Plc LSE:GLB London Ordinary Share IE0000669501 ORD EUR0.06 (CDI)
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 17.50 16.90 18.10 183,890 08:05:57
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Pharmaceutical Preparations 5.43B 344.5M 1.2652 13.83 4.77B

Glanbia PLC Appointment of SID and Committee Changes (6914W)

13/12/2023 4:20pm

UK Regulatory

Glanbia (LSE:GLB)
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From Oct 2023 to Apr 2024

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RNS Number : 6914W

Glanbia PLC

13 December 2023

Glanbia PLC

13 December 2023

Appointment of Senior Independent Director and Committee Changes

Glanbia plc (the "Company") announces that Róisín Brennan will be appointed as Senior Independent Director of the Company with effect from 30 December 2023. Róisín has been a Non-Executive Director of the Company since January 2021. She is a member of the Development Committee, the Nomination & Governance Committee and the Remuneration Committee of the Company.

Dan O'Connor will succeed Donard Gaynor as Chair of the Environmental, Social and Governance ("ESG") Committee with effect from 30 December 2023.

Mark Garvey, Group Finance Director of the Company, will become a member of the ESG Committee on 30 December 2023.

Following these changes, the Company's committees will be constituted as follows:

       Audit             Nomination         Remuneration      Environmental,      Development 
      Committee         & Governance          Committee         Social and          Committee 
                          Committee                             Governance 
     Paul Duffy        Donard Gaynor         Jane Lodge        Dan O'Connor      Donard Gaynor 
       (Chair)             (Chair)             (Chair)            (Chair)            (Chair) 
                     -----------------  -------------------  ---------------  ------------------- 
   Ilona Haaijer      Róisín    Róisín     Mark Garvey      Róisín 
                           Brennan             Brennan                               Brennan 
                     -----------------  -------------------  ---------------  ------------------- 
     Jane Lodge         Dan O'Connor         Paul Duffy       Donard Gaynor        Paul Duffy 
                     -----------------  -------------------  ---------------  ------------------- 
 Kimberly Underhill                        Donard Gaynor      Ilona Haaijer       Mark Garvey 
                     -----------------  -------------------  ---------------  ------------------- 
                                         Kimberly Underhill   John G. Murphy     Ilona Haaijer 
                     -----------------  -------------------  ---------------  ------------------- 
                                                                                   Jane Lodge 
                     -----------------  -------------------  ---------------  ------------------- 
                                                                                  Hugh McGuire 
                     -----------------  -------------------  ---------------  ------------------- 
                                                                                  Dan O'Connor 
                     -----------------  -------------------  ---------------  ------------------- 
                                                                               Gabriella Parisse 
                     -----------------  -------------------  ---------------  ------------------- 
                                                                               Kimberly Underhill 
                     -----------------  -------------------  ---------------  ------------------- 


For further information contact:

Glanbia plc +353 56 777 2200

   Liam Hennigan, Group Secretary & Head of Investor Relations:                +353 86 046 8375 
   Martha Kavanagh, Head of Corporate Communications:                              +353 87 646 200 

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(END) Dow Jones Newswires

December 13, 2023 11:20 ET (16:20 GMT)

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