The next focusIR Investor Webinar takes places on 14th May with guest speakers from WS Blue Whale Growth Fund, Taseko Mines, Kavango Resources and CQS Natural Resources fund. Please register here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksGlanbia Regulatory News (GLB)

Share Price Information for Glanbia (GLB)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 16.86
Bid: 16.86
Ask: 18.44
Change: -1.58 (-8.57%)
Spread: 1.58 (9.371%)
Open: 16.86
High: 16.86
Low: 16.86
Prev. Close: 18.44
GLB Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Appointment of SID and Committee Changes

13 Dec 2023 16:20

RNS Number : 6914W
Glanbia PLC
13 December 2023
 

Glanbia PLC

13 December 2023

Appointment of Senior Independent Director and Committee Changes

Glanbia plc (the "Company") announces that Róisín Brennan will be appointed as Senior Independent Director of the Company with effect from 30 December 2023. Róisín has been a Non-Executive Director of the Company since January 2021. She is a member of the Development Committee, the Nomination & Governance Committee and the Remuneration Committee of the Company.

Dan O'Connor will succeed Donard Gaynor as Chair of the Environmental, Social and Governance ("ESG") Committee with effect from 30 December 2023.

Mark Garvey, Group Finance Director of the Company, will become a member of the ESG Committee on 30 December 2023.

Following these changes, the Company's committees will be constituted as follows:

Audit

Committee

Nomination & Governance Committee

Remuneration Committee

Environmental, Social and Governance Committee

Development Committee

Paul Duffy

(Chair)

Donard Gaynor

(Chair)

Jane Lodge

(Chair)

Dan O'Connor

(Chair)

Donard Gaynor

(Chair)

Ilona Haaijer

Róisín Brennan

Róisín Brennan

Mark Garvey

Róisín Brennan

Jane Lodge

Dan O'Connor

 

Paul Duffy

Donard Gaynor

Paul Duffy

Kimberly Underhill

Donard Gaynor

Ilona Haaijer

Mark Garvey

Kimberly Underhill

John G. Murphy

Ilona Haaijer

Jane Lodge

Hugh McGuire

Dan O'Connor

Gabriella Parisse

Kimberly Underhill

 

ENDS

For further information contact:

Glanbia plc +353 56 777 2200

Liam Hennigan, Group Secretary & Head of Investor Relations: +353 86 046 8375

Martha Kavanagh, Head of Corporate Communications: +353 87 646 200

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
BOANKNBDABDDABD
Date   Source Headline
27th Jul 20227:00 amRNSTransaction in Own Shares
26th Jul 20227:00 amRNSTransaction in Own Shares
25th Jul 20227:00 amRNSTransaction in Own Shares
22nd Jul 20227:00 amRNSTransaction in Own Shares
21st Jul 20227:00 amRNSTransaction in Own Shares
20th Jul 20227:00 amRNSTransaction in Own Shares
19th Jul 20227:00 amRNSTransaction in Own Shares
18th Jul 20227:00 amRNSTransaction in Own Shares
15th Jul 20227:00 amRNSTransaction in Own Shares
14th Jul 20227:00 amRNSTransaction in Own Shares
13th Jul 20227:00 amRNSTransaction in Own Shares
12th Jul 20227:00 amRNSTransaction in Own Shares
11th Jul 20227:00 amRNSTransaction in Own Shares
8th Jul 20227:00 amRNSTransaction in Own Shares
7th Jul 20227:00 amRNSTransaction in Own Shares
6th Jul 20227:00 amRNSTransaction in Own Shares
5th Jul 20227:00 amRNSTransaction in Own Shares
4th Jul 20227:00 amRNSTransaction in Own Shares
1st Jul 20227:00 amRNSTransaction in Own Shares
30th Jun 202211:18 amRNSTotal Voting Rights
30th Jun 20227:00 amRNSTransaction in Own Shares
29th Jun 20227:00 amRNSTransaction in Own Shares
28th Jun 20227:00 amRNSTransaction in Own Shares
27th Jun 20227:00 amRNSTransaction in Own Shares
24th Jun 20227:00 amRNSTransaction in Own Shares
23rd Jun 20227:00 amRNSGlanbia launches share buy-back of up to EUR50m
16th Jun 20224:36 pmRNSPrice Monitoring Extension
7th Jun 20227:30 amRNSDirectorate Change
31st May 20228:37 amRNSTotal Voting Rights
26th May 20222:24 pmRNSDirector/PDMR Shareholding
12th May 20224:07 pmRNSDirector/PDMR Shareholding
12th May 202212:11 pmRNSHolding(s) in Company
5th May 20224:04 pmRNSResult of AGM
5th May 20227:00 amRNSGlanbia First Quarter 2022 IMS
3rd May 20228:50 amRNSTotal Voting Rights
3rd May 20227:00 amRNSCompletion of EUR50m Share Buyback Programme
3rd May 20227:00 amRNSTransaction in Own Shares
29th Apr 20227:00 amRNSTransaction in Own Shares
28th Apr 20227:00 amRNSTransaction in Own Shares
27th Apr 20227:00 amRNSTransaction in Own Shares
26th Apr 20227:00 amRNSTransaction in Own Shares
25th Apr 20227:00 amRNSTransaction in Own Shares
22nd Apr 20227:00 amRNSTransaction in Own Shares
21st Apr 20227:00 amRNSTransaction in Own Shares
20th Apr 20225:25 pmRNSDirector/PDMR Shareholding
20th Apr 20227:00 amRNSTransaction in Own Shares
19th Apr 20227:00 amRNSTransaction in Own Shares
14th Apr 20227:00 amRNSTransaction in Own Shares
13th Apr 20227:00 amRNSTransaction in Own Shares
12th Apr 20227:00 amRNSTransaction in Own Shares

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.