Change in Director Responsibilities

Summary by AI BETAClose X

Kerry Group plc announced a change in director responsibilities, with Genevieve Berger succeeding Fiona Dawson as Chair of the Sustainability Committee effective July 31, 2026, as part of the Company's ongoing Board and Committee refreshment programme. Fiona Dawson will continue as a member of the Sustainability Committee, which will also include Catherine Godson, with all members being non-Executive Directors considered independent by the Board.

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Kerry Group PLC
29 July 2026
 


29 July 2026

LEI: 635400TLVVBNXLFHWC59

 

KERRY GROUP

 

Regulatory Announcement

Change in Director Responsibilities

Change to Sustainability Committee Chair

In accordance with Euronext Dublin Listing Rule 6.1.5 (3) and UK Listing Rule 6.4.6 (3), Kerry Group plc (the "Company") announces that, as part of the Company's ongoing Board and Committee refreshment programme, Genevieve Berger will succeed Fiona Dawson as Chair of the Company's Sustainability Committee with effect from 31 July 2026. Ms Dawson will remain a member of the Sustainability Committee.

Further details on the knowledge, experience and skills of Ms Berger are available on the Company's website: https://www.kerry.com/about/leadership and are set out on page 43 of the Company's 2025 Annual Report.

Effective 31 July 2026 the membership of the Sustainability Committee will be as follows, Genevieve Berger (Chair), Fiona Dawson and Catherine Godson all of whom are non-Executive Directors and considered by the Board to be independent.

 

 


CONTACT INFORMATION






GROUP SECRETARY



Ronan Deasy

+353 66 7182000 | GroupCoSec@kerry.ie






WEBSITE



www.kerry.com





 

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