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Kerry Group Plc — Board/Management Information 2018
May 3, 2018
1957_rns_2018-05-03_4d63bb7d-e050-4b8e-8978-fef0bce55adf.pdf
Board/Management Information
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3 May 2018
Kerry Group Regulatory Announcement Directorate Change
As previously announced, Mr Michael Dowling retires from the Board of Kerry Group plc following the conclusion of the Annual General Meeting today 3 May 2018 and is succeeded as Chairman by Mr Philip Toomey. Mr Toomey joined the Board in February 2012 and was appointed as Senior Independent Director to the Board. He was appointed Chairman of the Audit Committee in February 2013. Mr Toomey has stepped down from the Audit Committee and as Senior Independent Director on taking up the position as Chairman of the Board of Directors.
The Company confirms that there are no other matters requiring disclosure in relation to Rule 6.6.7(1) to (6) of the Euronext Dublin Stock Exchange Rules.
| Company Secretarial | |||
|---|---|---|---|
| Ronan Deasy | Company Secretary | +353 66 7182000 | [email protected] |
| Media | |||
| Frank Hayes | Director of Corporate Affairs | +353 66 7182304 | [email protected] |
Contact Information
www.kerrygroup.com