Kerry Group PLC Directorate Change (3554W)
11 Diciembre 2023 - 5:03AM
UK Regulatory
TIDMKYGA
RNS Number : 3554W
Kerry Group PLC
11 December 2023
11 December 2023
LEI: 635400TLVVBNXLFHWC59
KERRY GROUP PLC
Regulatory Announcement
DIRECTORATE CHANGE
Kerry Group plc is pleased to announce the appointment of Ms Liz
Hewitt as a non-executive director of the Company, and as a member
of the Audit Committee, with effect from 1 March 2024.
Ms Hewitt has over 30 years business experience in executive and
non-executive positions. She began her career with Arthur Andersen
and has held various executive positions in private equity
companies including 3i Group plc where she worked for over 18 years
with her last position there being Director of Corporate Affairs.
She more recently worked for Smith & Nephew plc as Group
Director of Corporate Affairs.
Ms Hewitt holds a BSc in Economics from University College
London, is a Qualified Chartered Accountant and a Fellow of the
Institute of Chartered Accountants in England and Wales. She has
extensive audit committee experience gained during her work as a
non-executive director with Novo-Nordisk A/S, National Grid plc,
Melrose Industries plc, Savills plc and Synergy Health plc.
Ms Hewitt is currently a non-executive director of National Grid
plc and Glencore plc.
Ms Hewitt has confirmed to the Company that, save as disclosed
herein, there are no other matters requiring disclosure in respect
of Rule 6.1.66 (1) to (6) of the Euronext Dublin Listing Rules and
under LR 9.6.13 (1) to (6) of the FCA Listing Rules .
Commenting on Ms Hewitt's appointment, Kerry Group plc Chairman,
Tom Moran said: "I am delighted to welcome Liz to the Board on
behalf of the Group. Liz brings with her significant and
wide-ranging business leadership as well as non-executive director
and audit committee experience gained in complex multi-national
listed companies. This, together with a deep understanding of
global capital markets, will make her a valuable asset to the
Board."
CONTACT INFORMATION
======================================
Group Secretary
Ronan Deasy
+353 66 7182000 | GroupCoSec@kerry.ie
Website
www.kerry.com
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END
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December 11, 2023 06:03 ET (11:03 GMT)
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