Greencore Group PLC Committee Composition Changes (4942O)
01 February 2023 - 6:02PM
UK Regulatory
TIDMGNC
RNS Number : 4942O
Greencore Group PLC
01 February 2023
1 February 2023
Greencore Group plc
Board Committee Composition and Establishment of Sustainability
Committee
The Board of Greencore Group plc ('Greencore', 'the Company' or
the 'Group') announces the following changes to composition of its
Board Committees, and the establishment of a new Board Committee.
All appointments and changes are effective as of today.
Audit & Risk Committee
As announced earlier today, Alastair Murray will assume the role
of Chair of the Audit & Risk Committee.
Committee composition from 1 February 2023 will therefore be
Alastair Murray (Chair), Linda Hickey, Anne O'Leary and Helen
Rose.
Nomination & Governance Committee
Sly Bailey will step down as Chair of the Nomination &
Governance Committee. Sly remains a member of the Committee and
will be replaced as Chair by Leslie Van de Walle. Linda Hickey,
Alastair Murray and Helen Rose will join the Committee as members
and John Amaechi will step down as a member of the Committee.
Committee composition from 1 February 2023 will therefore be
Leslie Van de Walle (Chair), Sly Bailey, Linda Hickey, Alastair
Murray and Helen Rose.
Remuneration Committee
Sly Bailey and John Amaechi will join the Remuneration Committee
as members.
Committee composition from 1 February 2023 will therefore be
Linda Hickey (Chair), John Amaechi, Sly Bailey and Anne
O'Leary.
Sustainability Committee
A new Sustainability Committee will be established. Helen Rose,
the Group's Sustainability Engagement Director, will assume the
role of Chair of the Sustainability Committee and will be joined by
John Amaechi, Sly Bailey and Alastair Murray as members of the new
Committee.
Committee composition from 1 February 2023 will therefore be
Helen Rose (Chair), John Amaechi, Sly Bailey and Alastair
Murray.
Full details of the Board and Committee composition are also
available on the Group's website, www.greencore.com .
This announcement is made pursuant to LR 9.6.11 of the Listing
Rules. Greencore confirms there is no further information to be
disclosed under the requirements of LR 9.6.11 of the Listing
Rules.
For further information, please contact:
Dalton Philips Chief Executive Officer Tel: +353 (0)
1 486 3326
Emma Hynes Chief Financial Officer Tel: +353 (0)
1 486 3307
Damien Moynagh Group General Counsel Tel: +353 (0)
and Company Secretary 1 605 1000
Rob Greening/ Nick Hayns/ Powerscourt Tel: +44 (0) 20
Sam Austrums 7250 1446
Billy Murphy/ Claire Rowley/ Drury Communications Tel: +353 (0)
Cian Doherty 1 260 5000
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 to all 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 FY22, we manufactured 795m sandwiches and other food to go
products, 127m chilled prepared meals, and 296m bottles of cooking
sauces, pickles, condiments and chilled soups. We carry out more
than 10,600 direct to store deliveries each day. We have 23
world-class manufacturing units across 16 locations in the UK, with
industry-leading technology and supply chain capabilities. We
generated revenues of GBP1.7bn in FY22 and employ approximately
14,000 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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