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Committee Changes

20th Jan 2021 14:51

RNS Number : 3606M
Glanbia PLC
20 January 2021
 

20 January 2021 - Glanbia plc ("Glanbia", the "Company" or "plc"), the global nutrition group, announces the following Committee chair changes:

· Jane Lodge, Independent Non-Executive Director, will succeed Donard Gaynor as Chairperson of the Remuneration Committee effective 1 March 2021; and

· Donard Gaynor, Group Chairman and Independent Non-Executive Director, will succeed Dan O'Connor as Chairperson of the Nomination and Governance Committee effective immediately.

Following the changes noted above, the Committees will comprise only Independent Non-Executive Directors and the Committee membership will be as follows:

|Audit Committee

Nomination and Governance Committee

Remuneration Committee

Dan O'Connor (Chair)

Donard Gaynor (Chair)

Jane Lodge (Chair)

Patrick Coveney

Roisin Brennan

Roisin Brennan

Jane Lodge

Dan O'Connor

Donard Gaynor

Dan O'Connor

For further information contact:

Glanbia plc +353 56 777 2200

Investors

Liam Hennigan, Group Director, Strategic Planning & Investor Relations: +353 86 046 8375

Media

Martha Kavanagh, Head of Corporate Communications: +353 87 646 2006

 

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