Greencore Group PLC Committee Compositional Changes (9639M)
27 January 2021 - 3:05AM
UK Regulatory
TIDMGNC
RNS Number : 9639M
Greencore Group PLC
26 January 2021
26 January 2021
GREENCORE GROUP PLC
('Greencore' or the 'Group')
COMMITTEE COMPOSITION ANNOUNCEMENT
Greencore announces the following Board Committee compositional
changes following the retirement of Non-Executive Directors, Ms
Heather Ann McSharry and Mr John Warren today.
Ms Helen Weir will assume the role of Chair of the Audit and
Risk Committee with effect from today. Mr Gordon Hardie, Ms Linda
Hickey and Ms Anne O'Leary will join the Audit and Risk Committee
with effect from 1 February 2020, whilst Ms Sly Bailey will retire
from the Audit and Risk Committee on the same day.
Ms Linda Hickey, who joins the Board with effect from 1 February
2021, will assume the role as Chair of the Remuneration Committee
with effect from her appointment.
Mr John Amaechi, who joins the Board with effect from 1 February
2021, and Mr Paul Drechsler will also join the Nomination and
Governance Committee on 1 February 2021 whilst Mr Gordon Hardie
will retire from the Nomination and Governance Committee on the
same day.
Full details of the Board and Committee composition are
available on the Group's website, www.greencore.com.
Jolene Gacquin
Group Company Secretary
Greencore Group plc
No. 2 Northwood Avenue
Northwood Business Park
Santry
Dublin 9
Telephone: +353 (0) 1 605 1000
About Greencore
We are a leading manufacturer of convenience food in the UK and
our purpose is to make every day taste better. We supply all of the
major supermarkets in the UK. We also supply convenience and travel
retail outlets, discounters, coffee shops, foodservice and other
retailers. We have strong market positions in a range of categories
including sandwiches, salads, sushi, chilled snacking, chilled
ready meals, chilled soups and sauces, chilled quiche, ambient
sauces and pickles, and frozen Yorkshire Puddings.
In FY20 we manufactured 619m sandwiches and other food to go
products, 116m chilled prepared meals, and 264m bottles of cooking
sauces, pickles and condiments. We carry out more than 10,000
direct to store deliveries each day. We have 16 world-class
manufacturing sites in the UK, with industry-leading technology and
supply chain capabilities. We generated revenues of GBP1.3bn in
FY20 and employ approximately 12,200 people.
We are headquartered in Dublin, Ireland. For further information
go to www.greencore.com or follow Greencore on social media.
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END
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