Committee Changes

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 [phone] 

Investors

Liam Hennigan, Group Director, Strategic Planning & Investor Relations: [phone]

Media

Martha Kavanagh, Head of Corporate Communications: [phone]

 

END

 

 

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