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Directorate Change

22 Mar 2018 10:00

Board Change

Retirement of Rosemary Thorne as an independent Director

SKG.I SKG.L

Smurfit Kappa Group plc (“SKG” or the “Group”), one of the world’s largest manufacturers of paper-based packaging products, with operations in Europe and the Americas, announces the retirement of Rosemary Thorne as an independent, non-executive Director.

Ms Rosemary Thorne, non-executive Director and Chairman of the Audit Committee has informed the Board that she will not seek re-election at the Group’s AGM to be held on 4 May 2018 and will retire from the Board with effect from that date.

Liam O’ Mahony, Smurfit Kappa Group Chairman, commented:

“On behalf of the Board, I would like to extend our sincere appreciation for the substantial contribution of Rosemary who has been a valued member of the Board and the Chairman of the Audit Committee since 2008. We wish her well for the future.”

ENDS

FTI Consulting

T: +353 1 765 0883

E: smurfitkappa@fticonsulting.com

About Smurfit Kappa

Smurfit Kappa, a FTSE 100 company, is one of the leading providers of paper-based packaging solutions in the world, with around 46,000 employees in approximately 370 production sites across 35 countries and with revenue of €8.6 billion in 2017. We are located in 22 countries in Europe, and 13 in the Americas. We are the only large-scale pan-regional player in Latin America.

With our proactive team we relentlessly use our extensive experience and expertise, supported by our scale, to open up opportunities for our customers. We collaborate with forward-thinking customers by sharing superior product knowledge, market understanding and insights in packaging trends to ensure business success in their markets. We have an unrivalled portfolio of paper-packaging solutions, which is constantly updated with our market-leading innovations. This is enhanced through the benefits of our integration, with optimal paper design, logistics, timeliness of service, and our packaging plants sourcing most of their raw materials from our own paper mills. Our products, which are 100% renewable and produced sustainably, improve the environmental footprint of our customers.

Follow us on Twitter at @smurfitkappa and on LinkedIn at ‘Smurfit Kappa’.

Check out our microsite openthefuture.info. Find us on Twitter at @smurfitkappa and on LinkedIn at ‘Smurfit Kappa’.

smurfitkappa.com

View source version on businesswire.com: https://www.businesswire.com/news/home/20180322005538/en/

Copyright Business Wire 2018

Date   Source Headline
8th May 20187:00 amRNSForm 8.3 - International paper
8th May 20187:00 amRNSForm 8.3 - SMURFIT KAPPA GROUP PLC
4th May 20185:15 pmRNSHolding(s) in Company
4th May 20184:56 pmRNSResult of AGM
4th May 20183:39 pmRNSForm 8.3 - Smurfit Kappa Group plc
4th May 20183:02 pmRNSForm 8.3 - Smurfit Kappa Group plc
4th May 20182:54 pmRNSDirectorate Change
4th May 20182:31 pmBUSForm 8.3 - SMURFIT KAPPA GROUP PLC
4th May 20182:29 pmRNSForm 8.3 - International Paper Co.
4th May 20181:52 pmRNSForm 8.3 Smurfit Kappa Group PLC
4th May 20181:32 pmRNSForm 8.3 - Smurfit Kappa Group Plc
4th May 201812:49 pmRNSForm 8.3 - Smurfit Kappa Group Plc
4th May 201812:49 pmBUSForm 8.3 - Smurfit Kappa Group plc - Ordinary shares
4th May 201811:32 amRNSForm 38.5a (EPT/RI)
4th May 201811:12 amRNSForm 38.5b - Smurfit Kappa Group plc
4th May 201811:09 amRNSForm 38.5a - Smurfit Kappa Group plc
4th May 201810:50 amRNSForm 38.5a (EPT/RI) - Smurfit
4th May 201810:06 amRNSISE Only - Smurfit Kappa Group plc 38.5a
4th May 201810:00 amBUSStatement re AGM Statement
4th May 20189:46 amRNSForm 8.3 - SMURFIT KAPPA GROUP PLC
4th May 20189:40 amRNSForm 38.5a Smurfit Kappa PLC
4th May 20187:00 amBUSTrading Statement
3rd May 20184:35 pmRNSHolding(s) in Company
3rd May 20183:27 pmRNSISE Only - Form 8.3 - International Paper Co.
3rd May 20183:20 pmRNSForm 8.3 - Smurfit Kappa Group plc
3rd May 20183:20 pmBUSForm 8.3 - Smurfit Kappa Group PLC
3rd May 20183:16 pmRNSForm 8.3 - Smurfit Kappa Group Plc
3rd May 20183:08 pmRNSForm 8.3 - Smurfit Kappa Group plc
3rd May 20183:07 pmRNSForm 8.3 - International Paper Company
3rd May 20183:03 pmRNSForm 8.3 Smurfit Kappa Group PLC
3rd May 20182:16 pmRNSForm 8.3 - SMURFIT KAPPA GROUP PLC
3rd May 20181:15 pmBUSForm 8.3 - SMURFIT KAPPA GROUP PLC
3rd May 201811:45 amRNSForm 38.5b - Smurfit Kappa Group Plc
3rd May 201811:42 amRNSForm 38.5a - Smurfit Kappa Group Plc
3rd May 201811:42 amRNSForm 38.5a (EPT/RI)
3rd May 201811:07 amRNSSmurfit Kappa Group plc 38.5a
3rd May 201810:37 amRNSForm 38.5a (EPT/RI) - Smurfit
3rd May 201810:11 amRNSForm 38.5a Smurfit Kappa PLC
2nd May 20183:20 pmRNSForm 8.3 - Smurfit Kappa Group plc
2nd May 20183:11 pmRNSForm 8.3 - International Paper Co.
2nd May 20183:02 pmRNSForm 8.3 - International Paper Company
2nd May 20182:48 pmRNSForm 8.3 - Smurfit Kappa Group plc
2nd May 20182:36 pmBUSForm 8.3 - SMURFIT KAPPA GROUP PLC
2nd May 201811:40 amRNSForm 38.5b - Smurfit Kappa Group plc
2nd May 201811:39 amRNSForm 38.5a - Smurfit Kappa Group plc
2nd May 201810:55 amRNSSmurfit Kappa Group plc 38.5a
2nd May 201810:38 amRNSForm 38.5a (EPT/RI) Smurfit Kappe Group Plc
2nd May 20189:58 amRNSForm 38.5a (EPT/RI)
2nd May 20189:51 amRNSForm 38.5a Smurfit Kappa Group PLC
2nd May 20189:05 amRNSForm 8.3 - SMURFIT KAPPA GROUP PLC

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