Kerry Group PLC Directorate Change (7630J)
29 April 2022 - 01:32AM
UK Regulatory
TIDMKYGA
RNS Number : 7630J
Kerry Group PLC
28 April 2022
28 April 2022
LEI: 635400TLVVBNXLFHWC59
KERRY GROUP PLC
Regulatory Announcement
DIRECTORATE CHANGES
Kerry Group plc (the "Company") wishes to advise that: -
Mr Philip Toomey, having served as Chairman of the Board and as
a non-executive director of the Company, retired from the Board of
Directors effective from the conclusion of the Annual General
Meeting ("AGM") held earlier today.
Mr Toomey is succeeded as Chairman by Mr Tom Moran who joined
the Board of Directors in September 2015.
Ms Emer Gilvarry and Dr Karin Dorrepaal succeed Mr Moran as
Chair of the Remuneration Committee and designated Workforce
Engagement Director respectively.
Having served as non-executive directors of the Company since
June 2017, Mr Gerard Culligan and Mr Con Murphy retired from the
Board of Directors effective from the conclusion of the AGM held
earlier today.
Commenting on the Board changes, Kerry Group Chairman, Mr Tom
Moran said: "I am honoured to be appointed as Chairman of the Board
and I look forward to working with Edmond and the executive team in
continuing to drive the Group's strategy ensuring ongoing value
creation for all shareholders. On behalf of myself, the Board of
Directors and the Group I would like to thank Philip for his
excellent Board leadership and contribution over the last 10 years
and I wish him the very best in his future endeavours. On behalf of
the board, I would also like to thank Gerard and Con for their
significant contributions to the board over the last five
years."
END
CONTACT INFORMATION
=======================================
Group Secretary
Ronan Deasy
+353 66 7182000 | ronan.deasy@kerry.ie
Website
www.kerrygroup.com
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END
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