Committee Composition Changes

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: [phone]
Emma Hynes	Chief Financial Officer	Tel: [phone]
Damien Moynagh	Group General Counsel and Company Secretary	Tel: [phone]
Rob Greening/ Nick Hayns/ Sam Austrums	Powerscourt	Tel: [phone]
Billy Murphy/ Claire Rowley/ Cian Doherty	Drury Communications	Tel: [phone]

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 £1.7bn 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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