Glanbia PLC Directorate Change (3073U)
29 July 2022 - 11:06PM
UK Regulatory
TIDMGLB
RNS Number : 3073U
Glanbia PLC
29 July 2022
29 July 2022, Glanbia plc ("Glanbia", the "Company" or "plc"),
the global nutrition group, announces the following changes to its
Board of Directors and its Committees .
Director changes
Ms. Ilona Haaijer and Ms. Kimberly Underhill will join the Board
as Independent Non-Executive Directors effective 1 August 2022.
Ilona Haaijer
Ms. Haaijer, a Dutch citizen, brings extensive and significant
leadership experience of strategic development, change management,
mergers and acquisitions and leading complex, global businesses in
the food ingredients and consumer sectors.
Ms Haaijer is a former President and CEO of DSM Food
Specialties, President of DSM Personal Care, CEO of Bugaboo
International, CEO of Philips AVENT, Vice President Corporate
Strategy of Royal Philips Electronics, and Consultant at The Boston
Consulting Group. From her career, Ms Haaijer brings significant
international experience of food ingredient and consumer oriented
businesses.
Ms. Haaijer is currently Non-Executive Director of Corbion N.V.,
an Amsterdam based Euronext listed food and bio-technology company.
Ms Haaijer is former Non-Executive Director of RPC Group plc and
Royal Boskalis Westminster N.V.
Ms Haaijer graduated from the University of Groningen,
Netherlands with an MA in Business Economics.
Kimberly Underhill
Ms. Underhill, a US citizen, brings extensive and significant
leadership experience in US and international consumer products
businesses, with particular strength in product development,
marketing, portfolio management, brand-building, strategic planning
and international business development.
Ms. Underhill is a former Group President, Consumer Business
North America, Kimberly-Clark. Ms. Underhill held a number of key
positions during her 33 year career with Kimberly-Clark within
research and engineering, operations and marketing, leading several
of Kimberly-Clark's most strategic businesses including as Global
President, Kimberly-Clark Professional and as President, Consumer
Europe.
Ms. Underhill is currently a Non-Executive Director of Foot
Locker, Inc. the global sportswear and footwear retailer listed on
the New York Stock Exchange. She is on the Board of Trustees of
Theda Care Regional Medical Center, is a Director of The Menasha
Corporation (a privately held company that is a packaging
manufacturer and provider of supply chain solutions) and is
Co-Chair of Fox Cities United Way Campaign.
Previously she chaired the Network of Executive Women (women's
leadership organization serving retail and consumer goods
industries) and was a director of the Food Marketing Institute,
Ms. Underhill graduated from Milwaukee School of Engineering,
USA with a MSc Engineering Management, and Purdue University, USA
with a BSc Chemical Engineering.
Compliance with Listing Rules
Ms. Haaijer and Ms. Underhill have notified Glanbia plc that,
save as disclosed herein, they do not have any details to be
disclosed as required under Paragraph 6.1.66, Chapter 6 of the
Euronext Dublin Listing Rules and Paragraph 9.6.13, Chapter 9 of
the UK Listing Rules.
Committee changes
Following the above appointments, the Company's Committees will
be reconstituted as follows:
Audit Nomination Remuneration Environmental, Corporate
and Governance Social and Development
Governance
Paul Duffy Donard Gaynor Jane Lodge Donard Gaynor Donard Gaynor
(Chair) (Chair) (Chair) (Chair) (Chair)
---------------- --------------- -------------- ------------------
Ilona Haaijer Roisin Brennan Roisin Brennan Ilona Haaijer Roisin Brennan
---------------- --------------- -------------- ------------------
Jane Lodge Dan O'Connor Paul Duffy John G Murphy Paul Duffy
---------------- --------------- -------------- ------------------
Kimberly Donard Gaynor Siobhán Mark Garvey
Underhill Talbot
---------------- --------------- -------------- ------------------
Kimberly Ilona Haaijer
Underhill
------------------
Jane Lodge
---------------- --------------- -------------- ------------------
Dan O'Connor
---------------- --------------- -------------- ------------------
Siobhán
Talbot
---------------- --------------- -------------- ------------------
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
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