Smurfit Kappa Group PLC Directorate Change (4949I)
03 December 2022 - 2:57AM
UK Regulatory
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RNS Number : 4949I
Smurfit Kappa Group PLC
02 December 2022
Smurfit Kappa Group plc
(the 'Group')
2 December 2022
Board Changes
Pursuant to LR 9.6.11R(2) of the FCA listing rules, Smurfit
Kappa Group plc, announces the upcoming retirement of two
independent Non-executive Directors from its board of directors
(the 'Board').
Mr John Moloney and Mr Gonzalo Restrepo, both independent
Non-executive Directors, have each indicated to the Board that they
will not seek re-election at the Group's Annual General Meeting to
be held on 28 April 2023 and will step down from the Board on that
date.
Contact
Gillian Carson-Callan
Group Secretary
T: +353 1 202 7000
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