Glanbia Plc — Board/Management Information 2021

Jan 20, 2021

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author: Kennington, Olivia
date: 2021-01-20 09:13:00+00:00

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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:

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

| |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 |