⌘K

Bakkavor Group PLC (BAKK) Board of Directors | Ticker

/Equities/XLON/BAKK/Directors

Bakkavor Group PLC Directors

/Equities/XLON/BAKK/Directors

Bakkavor Group PLC Directors

Board of Directors (23)

Gary Kennedy

Chairman

–

Leslie Van de Walle

Board Chair and Chair of the Nomination & Governance Committee

–

Linda Hickey

Non-Executive Director Senior Independent Director and Chair of the Remuneration Committee

–

Alastair Murray

Non-Executive Director Chair of the Audit & Risk Committee

–

Patrick Coveney

Chief Executive Officer

–

Dalton Philips

Chief Executive Officer

–

Eoin Tonge

Chief Financial Officer

–

Alan Williams

CFO

–

Catherine Gubbins

Chief Financial Officer

–

Hetal Shah

Non-Executive Director

–

Thomas Sampson

Non-Executive Director

–

Kevin F. O’Malley

Non-Executive Director

–

Helen Rose

Non-Executive Director

–

Anne O'Leary

Non-Executive Director Workforce Engagement Director

–

Michael Edwards

Executive Director

5 yrs 6 mosAge: 59British

Lee Miley

Executive Director

1 yrs 7 mosAge: 53British

Greencore Group plc Board

–

Board of Directors

–

Group Executive

–

Kirsty Beck

Director

5 mosAge: 38British

Andy Parton

Director

5 mosAge: 50British

Michael Evans

Secretary

5 mos

Lee Finney

Director

5 mosAge: 56British

Name	Role	Appointed	Tenure	Nationality
GK Gary Kennedy	Chairman	–	–	–
Leslie Van de Walle	Board Chair and Chair of the Nomination & Governance Committee	–	–	–
Linda Hickey	Non-Executive Director Senior Independent Director and Chair of the Remuneration Committee	–	–	–
Alastair Murray	Non-Executive Director Chair of the Audit & Risk Committee	–	–	–
PC Patrick Coveney	Chief Executive Officer	–	–	–
Dalton Philips	Chief Executive Officer	–	–	–
ET Eoin Tonge	Chief Financial Officer	–	–	–
AW Alan Williams	CFO	–	–	–
Catherine Gubbins	Chief Financial Officer	–	–	–
Hetal Shah	Non-Executive Director	–	–	–
TS Thomas Sampson	Non-Executive Director	–	–	–
KF Kevin F. O’Malley	Non-Executive Director	–	–	–
HR Helen Rose	Non-Executive Director	–	–	–
Anne O'Leary	Non-Executive Director Workforce Engagement Director	–	–	–
ME Michael Edwards	Executive Director	27 Dec 2020	5 yrs 6 mos	British
Lee Miley	Executive Director	1 Nov 2024	1 yrs 7 mos	British
GG Greencore Group plc Board	–	–	–	–
BO Board of Directors	–	–	–	–
GE Group Executive	–	–	–	–
KB Kirsty Beck	Director	21 Jan 2026	5 mos	British
Andy Parton	Director	21 Jan 2026	5 mos	British
ME Michael Evans	Secretary	21 Jan 2026	5 mos	–
Lee Finney	Director	21 Jan 2026	5 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Simon Burke	Chair	£220,000	–	–	–	–	£220,000
Mike Edwards	Executive Director	£728,000	£32,000	£910,000	£817,000	£22,000	£1,727,000
Ben Waldron	Executive Director	£390,000	£19,000	£488,000	£671,000	£12,000	£1,159,000
Lee Miley	Executive Director	£67,000	£4,000	£83,000	£120,000	£2,000	£203,000
Umran Beba	Non-Executive Director	£77,000	£4,000	–	–	–	£81,000
Jane Lodge	Non-Executive Director	£77,000	£4,000	–	–	–	£81,000
Sanjeevan Bala	Non-Executive Director	£77,000	£1,000	–	–	–	£78,000
Jill Caseberry	Non-Executive Director	£77,000	£1,000	–	–	–	£78,000
Agust Gudmundsson	Non-Executive Director	£77,000	–	–	–	–	£77,000
Lydur Gudmundsson	Non-Executive Director	£77,000	–	–	–	–	£77,000
Denis Hennequin	Non-Executive Director	£77,000	–	–	–	–	£77,000
Robert Berlin	Non-Executive Director	–	–	–	–	–	–

Prior year comparison (12 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Simon Burke	Chair	£211,000	–	–	–	–	£211,000
Mike Edwards	Executive Director	£700,000	£31,000	£875,000	£883,000	£21,000	£1,758,000
Ben Waldron	Executive Director	£450,000	£23,000	£562,000	£519,000	£14,000	£1,081,000
Lee Miley	Executive Director	–	–	–	–	–	–
Umran Beba	Non-Executive Director	£74,000	£6,000	–	–	–	£80,000
Agust Gudmundsson	Non-Executive Director	£74,000	£3,000	–	–	–	£77,000
Jane Lodge	Non-Executive Director	£74,000	£2,000	–	–	–	£76,000
Sanjeevan Bala	Non-Executive Director	£74,000	£1,000	–	–	–	£75,000
Jill Caseberry	Non-Executive Director	£74,000	£1,000	–	–	–	£75,000
Lydur Gudmundsson	Non-Executive Director	£74,000	–	–	–	–	£74,000
Denis Hennequin	Non-Executive Director	£74,000	–	–	–	–	£74,000
Robert Berlin	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	B	£2,509,000	90:1	81:1	74:1
2023	B	£2,418,000	10.21:1	86:1	73:1

Former Directors (17)

Annabel Tagoe-Bannerman

Secretary

Tenure: 6 yrs 7 mosResigned: 21 Jan 2026

Robert Quinn Berlin

Director

Tenure: 2 yrsResigned: 16 Jan 2026

Sanjeevan Bala

Non-Executive Director

Tenure: 4 yrs 5 mosResigned: 16 Jan 2026

Jill Caseberry

Non-Executive Director

Tenure: 4 yrs 10 mosResigned: 16 Jan 2026

Hatice Umran Beba

Non-Executive Director

Tenure: 5 yrs 4 mosResigned: 16 Jan 2026

Jane Ann Lodge

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 16 Jan 2026

Simon Paul Burke

Chair

Tenure: 8 yrs 3 mosResigned: 16 Jan 2026

Denis Michel Daniel Hennequin

Non-Executive Director

Tenure: 8 yrs 3 mosResigned: 16 Jan 2026

Lydur Gudmundsson

Non-Executive Director

Tenure: 8 yrs 3 mosResigned: 16 Jan 2026

Agust Gudmundsson

Executive Director

Tenure: 8 yrs 4 mosResigned: 16 Jan 2026

Benjamin Jay Waldron

Executive Director

Tenure: 3 yrs 10 mosResigned: 31 Oct 2024

Patrick Cook

Non-Executive Director

Tenure: 5 yrs 6 mosResigned: 16 Jan 2024

Edwin Peter Gates

Executive Director

Tenure: 3 yrs 2 mosResigned: 26 Dec 2020

Susan Michelle Clark

Non-Executive Director

Tenure: 3 yrs 1 mosResigned: 27 Nov 2020

Todd Krasnow

Non-Executive Director

Tenure: 3 yrsResigned: 19 Oct 2020

Simon Witham

Secretary

Tenure: 1 yrs 9 mosResigned: 21 Jun 2019

Robert Quinn Berlin

Director

Tenure: 10 mosResigned: 11 Jul 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
Annabel Tagoe-Bannerman	Secretary	21 Jun 2019	21 Jan 2026	6 yrs 7 mos	–
Robert Quinn Berlin	Director	16 Jan 2024	16 Jan 2026	2 yrs	American
Sanjeevan Bala	Non-Executive Director	1 Aug 2021	16 Jan 2026	4 yrs 5 mos	British
Jill Caseberry	Non-Executive Director	1 Mar 2021	16 Jan 2026	4 yrs 10 mos	British
Hatice Umran Beba	Non-Executive Director	1 Sept 2020	16 Jan 2026	5 yrs 4 mos	Turkish
Jane Ann Lodge	Non-Executive Director	3 Apr 2018	16 Jan 2026	7 yrs 9 mos	British
Simon Paul Burke	Chair	20 Oct 2017	16 Jan 2026	8 yrs 3 mos	Irish
Denis Michel Daniel Hennequin	Non-Executive Director	20 Oct 2017	16 Jan 2026	8 yrs 3 mos	French
Lydur Gudmundsson	Non-Executive Director	20 Oct 2017	16 Jan 2026	8 yrs 3 mos	Icelandic
Agust Gudmundsson	Executive Director	28 Sept 2017	16 Jan 2026	8 yrs 4 mos	Icelandic
Benjamin Jay Waldron	Executive Director	27 Dec 2020	31 Oct 2024	3 yrs 10 mos	British
Patrick Cook	Non-Executive Director	12 Jul 2018	16 Jan 2024	5 yrs 6 mos	American
Edwin Peter Gates	Executive Director	20 Oct 2017	26 Dec 2020	3 yrs 2 mos	British
Susan Michelle Clark	Non-Executive Director	20 Oct 2017	27 Nov 2020	3 yrs 1 mos	British
Todd Krasnow	Non-Executive Director	20 Oct 2017	19 Oct 2020	3 yrs	American
Simon Witham	Secretary	28 Sept 2017	21 Jun 2019	1 yrs 9 mos	–
Robert Quinn Berlin	Director	28 Sept 2017	11 Jul 2018	10 mos	American

Board of Directors (23)

Gary Kennedy

Chairman

–

Leslie Van de Walle

Board Chair and Chair of the Nomination & Governance Committee

–

Linda Hickey

Non-Executive Director Senior Independent Director and Chair of the Remuneration Committee

–

Alastair Murray

Non-Executive Director Chair of the Audit & Risk Committee

–

Patrick Coveney

Chief Executive Officer

–

Dalton Philips

Chief Executive Officer

–

Eoin Tonge

Chief Financial Officer

–

Alan Williams

CFO

–

Catherine Gubbins

Chief Financial Officer

–

Hetal Shah

Non-Executive Director

–

Thomas Sampson

Non-Executive Director

–

Kevin F. O’Malley

Non-Executive Director

–

Helen Rose

Non-Executive Director

–

Anne O'Leary

Non-Executive Director Workforce Engagement Director

–

Michael Edwards

Executive Director

5 yrs 6 mosAge: 59British

Lee Miley

Executive Director

1 yrs 7 mosAge: 53British

Greencore Group plc Board

–

Board of Directors

–

Group Executive

–

Kirsty Beck

Director

5 mosAge: 38British

Andy Parton

Director

5 mosAge: 50British

Michael Evans

Secretary

5 mos

Lee Finney

Director

5 mosAge: 56British

Name	Role	Appointed	Tenure	Nationality
GK Gary Kennedy	Chairman	–	–	–
Leslie Van de Walle	Board Chair and Chair of the Nomination & Governance Committee	–	–	–
Linda Hickey	Non-Executive Director Senior Independent Director and Chair of the Remuneration Committee	–	–	–
Alastair Murray	Non-Executive Director Chair of the Audit & Risk Committee	–	–	–
PC Patrick Coveney	Chief Executive Officer	–	–	–
Dalton Philips	Chief Executive Officer	–	–	–
ET Eoin Tonge	Chief Financial Officer	–	–	–
AW Alan Williams	CFO	–	–	–
Catherine Gubbins	Chief Financial Officer	–	–	–
Hetal Shah	Non-Executive Director	–	–	–
TS Thomas Sampson	Non-Executive Director	–	–	–
KF Kevin F. O’Malley	Non-Executive Director	–	–	–
HR Helen Rose	Non-Executive Director	–	–	–
Anne O'Leary	Non-Executive Director Workforce Engagement Director	–	–	–
ME Michael Edwards	Executive Director	27 Dec 2020	5 yrs 6 mos	British
Lee Miley	Executive Director	1 Nov 2024	1 yrs 7 mos	British
GG Greencore Group plc Board	–	–	–	–
BO Board of Directors	–	–	–	–
GE Group Executive	–	–	–	–
KB Kirsty Beck	Director	21 Jan 2026	5 mos	British
Andy Parton	Director	21 Jan 2026	5 mos	British
ME Michael Evans	Secretary	21 Jan 2026	5 mos	–
Lee Finney	Director	21 Jan 2026	5 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Simon Burke	Chair	£220,000	–	–	–	–	£220,000
Mike Edwards	Executive Director	£728,000	£32,000	£910,000	£817,000	£22,000	£1,727,000
Ben Waldron	Executive Director	£390,000	£19,000	£488,000	£671,000	£12,000	£1,159,000
Lee Miley	Executive Director	£67,000	£4,000	£83,000	£120,000	£2,000	£203,000
Umran Beba	Non-Executive Director	£77,000	£4,000	–	–	–	£81,000
Jane Lodge	Non-Executive Director	£77,000	£4,000	–	–	–	£81,000
Sanjeevan Bala	Non-Executive Director	£77,000	£1,000	–	–	–	£78,000
Jill Caseberry	Non-Executive Director	£77,000	£1,000	–	–	–	£78,000
Agust Gudmundsson	Non-Executive Director	£77,000	–	–	–	–	£77,000
Lydur Gudmundsson	Non-Executive Director	£77,000	–	–	–	–	£77,000
Denis Hennequin	Non-Executive Director	£77,000	–	–	–	–	£77,000
Robert Berlin	Non-Executive Director	–	–	–	–	–	–

Prior year comparison (12 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Simon Burke	Chair	£211,000	–	–	–	–	£211,000
Mike Edwards	Executive Director	£700,000	£31,000	£875,000	£883,000	£21,000	£1,758,000
Ben Waldron	Executive Director	£450,000	£23,000	£562,000	£519,000	£14,000	£1,081,000
Lee Miley	Executive Director	–	–	–	–	–	–
Umran Beba	Non-Executive Director	£74,000	£6,000	–	–	–	£80,000
Agust Gudmundsson	Non-Executive Director	£74,000	£3,000	–	–	–	£77,000
Jane Lodge	Non-Executive Director	£74,000	£2,000	–	–	–	£76,000
Sanjeevan Bala	Non-Executive Director	£74,000	£1,000	–	–	–	£75,000
Jill Caseberry	Non-Executive Director	£74,000	£1,000	–	–	–	£75,000
Lydur Gudmundsson	Non-Executive Director	£74,000	–	–	–	–	£74,000
Denis Hennequin	Non-Executive Director	£74,000	–	–	–	–	£74,000
Robert Berlin	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	B	£2,509,000	90:1	81:1	74:1
2023	B	£2,418,000	10.21:1	86:1	73:1

Former Directors (17)

Annabel Tagoe-Bannerman

Secretary

Tenure: 6 yrs 7 mosResigned: 21 Jan 2026

Robert Quinn Berlin

Director

Tenure: 2 yrsResigned: 16 Jan 2026

Sanjeevan Bala

Non-Executive Director

Tenure: 4 yrs 5 mosResigned: 16 Jan 2026

Jill Caseberry

Non-Executive Director

Tenure: 4 yrs 10 mosResigned: 16 Jan 2026

Hatice Umran Beba

Non-Executive Director

Tenure: 5 yrs 4 mosResigned: 16 Jan 2026

Jane Ann Lodge

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 16 Jan 2026

Simon Paul Burke

Chair

Tenure: 8 yrs 3 mosResigned: 16 Jan 2026

Denis Michel Daniel Hennequin

Non-Executive Director

Tenure: 8 yrs 3 mosResigned: 16 Jan 2026

Lydur Gudmundsson

Non-Executive Director

Tenure: 8 yrs 3 mosResigned: 16 Jan 2026

Agust Gudmundsson

Executive Director

Tenure: 8 yrs 4 mosResigned: 16 Jan 2026

Benjamin Jay Waldron

Executive Director

Tenure: 3 yrs 10 mosResigned: 31 Oct 2024

Patrick Cook

Non-Executive Director

Tenure: 5 yrs 6 mosResigned: 16 Jan 2024

Edwin Peter Gates

Executive Director

Tenure: 3 yrs 2 mosResigned: 26 Dec 2020

Susan Michelle Clark

Non-Executive Director

Tenure: 3 yrs 1 mosResigned: 27 Nov 2020

Todd Krasnow

Non-Executive Director

Tenure: 3 yrsResigned: 19 Oct 2020

Simon Witham

Secretary

Tenure: 1 yrs 9 mosResigned: 21 Jun 2019

Robert Quinn Berlin

Director

Tenure: 10 mosResigned: 11 Jul 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
Annabel Tagoe-Bannerman	Secretary	21 Jun 2019	21 Jan 2026	6 yrs 7 mos	–
Robert Quinn Berlin	Director	16 Jan 2024	16 Jan 2026	2 yrs	American
Sanjeevan Bala	Non-Executive Director	1 Aug 2021	16 Jan 2026	4 yrs 5 mos	British
Jill Caseberry	Non-Executive Director	1 Mar 2021	16 Jan 2026	4 yrs 10 mos	British
Hatice Umran Beba	Non-Executive Director	1 Sept 2020	16 Jan 2026	5 yrs 4 mos	Turkish
Jane Ann Lodge	Non-Executive Director	3 Apr 2018	16 Jan 2026	7 yrs 9 mos	British
Simon Paul Burke	Chair	20 Oct 2017	16 Jan 2026	8 yrs 3 mos	Irish
Denis Michel Daniel Hennequin	Non-Executive Director	20 Oct 2017	16 Jan 2026	8 yrs 3 mos	French
Lydur Gudmundsson	Non-Executive Director	20 Oct 2017	16 Jan 2026	8 yrs 3 mos	Icelandic
Agust Gudmundsson	Executive Director	28 Sept 2017	16 Jan 2026	8 yrs 4 mos	Icelandic
Benjamin Jay Waldron	Executive Director	27 Dec 2020	31 Oct 2024	3 yrs 10 mos	British
Patrick Cook	Non-Executive Director	12 Jul 2018	16 Jan 2024	5 yrs 6 mos	American
Edwin Peter Gates	Executive Director	20 Oct 2017	26 Dec 2020	3 yrs 2 mos	British
Susan Michelle Clark	Non-Executive Director	20 Oct 2017	27 Nov 2020	3 yrs 1 mos	British
Todd Krasnow	Non-Executive Director	20 Oct 2017	19 Oct 2020	3 yrs	American
Simon Witham	Secretary	28 Sept 2017	21 Jun 2019	1 yrs 9 mos	–
Robert Quinn Berlin	Director	28 Sept 2017	11 Jul 2018	10 mos	American

Board of Directors (23)

Gary Kennedy

Chairman

–

Leslie Van de Walle

Board Chair and Chair of the Nomination & Governance Committee

–

Linda Hickey

Non-Executive Director Senior Independent Director and Chair of the Remuneration Committee

–

Alastair Murray

Non-Executive Director Chair of the Audit & Risk Committee

–

Patrick Coveney

Chief Executive Officer

–

Dalton Philips

Chief Executive Officer

–

Eoin Tonge

Chief Financial Officer

–

Alan Williams

CFO

–

Catherine Gubbins

Chief Financial Officer

–

Hetal Shah

Non-Executive Director

–

Thomas Sampson

Non-Executive Director

–

Kevin F. O’Malley

Non-Executive Director

–

Helen Rose

Non-Executive Director

–

Anne O'Leary

Non-Executive Director Workforce Engagement Director

–

Michael Edwards

Executive Director

5 yrs 6 mosAge: 59British

Lee Miley

Executive Director

1 yrs 7 mosAge: 53British

Greencore Group plc Board

–

Board of Directors

–

Group Executive

–

Kirsty Beck

Director

5 mosAge: 38British

Andy Parton

Director

5 mosAge: 50British

Michael Evans

Secretary

5 mos

Lee Finney

Director

5 mosAge: 56British

Name	Role	Appointed	Tenure	Nationality
GK Gary Kennedy	Chairman	–	–	–
Leslie Van de Walle	Board Chair and Chair of the Nomination & Governance Committee	–	–	–
Linda Hickey	Non-Executive Director Senior Independent Director and Chair of the Remuneration Committee	–	–	–
Alastair Murray	Non-Executive Director Chair of the Audit & Risk Committee	–	–	–
PC Patrick Coveney	Chief Executive Officer	–	–	–
Dalton Philips	Chief Executive Officer	–	–	–
ET Eoin Tonge	Chief Financial Officer	–	–	–
AW Alan Williams	CFO	–	–	–
Catherine Gubbins	Chief Financial Officer	–	–	–
Hetal Shah	Non-Executive Director	–	–	–
TS Thomas Sampson	Non-Executive Director	–	–	–
KF Kevin F. O’Malley	Non-Executive Director	–	–	–
HR Helen Rose	Non-Executive Director	–	–	–
Anne O'Leary	Non-Executive Director Workforce Engagement Director	–	–	–
ME Michael Edwards	Executive Director	27 Dec 2020	5 yrs 6 mos	British
Lee Miley	Executive Director	1 Nov 2024	1 yrs 7 mos	British
GG Greencore Group plc Board	–	–	–	–
BO Board of Directors	–	–	–	–
GE Group Executive	–	–	–	–
KB Kirsty Beck	Director	21 Jan 2026	5 mos	British
Andy Parton	Director	21 Jan 2026	5 mos	British
ME Michael Evans	Secretary	21 Jan 2026	5 mos	–
Lee Finney	Director	21 Jan 2026	5 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Simon Burke	Chair	£220,000	–	–	–	–	£220,000
Mike Edwards	Executive Director	£728,000	£32,000	£910,000	£817,000	£22,000	£1,727,000
Ben Waldron	Executive Director	£390,000	£19,000	£488,000	£671,000	£12,000	£1,159,000
Lee Miley	Executive Director	£67,000	£4,000	£83,000	£120,000	£2,000	£203,000
Umran Beba	Non-Executive Director	£77,000	£4,000	–	–	–	£81,000
Jane Lodge	Non-Executive Director	£77,000	£4,000	–	–	–	£81,000
Sanjeevan Bala	Non-Executive Director	£77,000	£1,000	–	–	–	£78,000
Jill Caseberry	Non-Executive Director	£77,000	£1,000	–	–	–	£78,000
Agust Gudmundsson	Non-Executive Director	£77,000	–	–	–	–	£77,000
Lydur Gudmundsson	Non-Executive Director	£77,000	–	–	–	–	£77,000
Denis Hennequin	Non-Executive Director	£77,000	–	–	–	–	£77,000
Robert Berlin	Non-Executive Director	–	–	–	–	–	–

Prior year comparison (12 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Simon Burke	Chair	£211,000	–	–	–	–	£211,000
Mike Edwards	Executive Director	£700,000	£31,000	£875,000	£883,000	£21,000	£1,758,000
Ben Waldron	Executive Director	£450,000	£23,000	£562,000	£519,000	£14,000	£1,081,000
Lee Miley	Executive Director	–	–	–	–	–	–
Umran Beba	Non-Executive Director	£74,000	£6,000	–	–	–	£80,000
Agust Gudmundsson	Non-Executive Director	£74,000	£3,000	–	–	–	£77,000
Jane Lodge	Non-Executive Director	£74,000	£2,000	–	–	–	£76,000
Sanjeevan Bala	Non-Executive Director	£74,000	£1,000	–	–	–	£75,000
Jill Caseberry	Non-Executive Director	£74,000	£1,000	–	–	–	£75,000
Lydur Gudmundsson	Non-Executive Director	£74,000	–	–	–	–	£74,000
Denis Hennequin	Non-Executive Director	£74,000	–	–	–	–	£74,000
Robert Berlin	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	B	£2,509,000	90:1	81:1	74:1
2023	B	£2,418,000	10.21:1	86:1	73:1

Former Directors (17)

Annabel Tagoe-Bannerman

Secretary

Tenure: 6 yrs 7 mosResigned: 21 Jan 2026

Robert Quinn Berlin

Director

Tenure: 2 yrsResigned: 16 Jan 2026

Sanjeevan Bala

Non-Executive Director

Tenure: 4 yrs 5 mosResigned: 16 Jan 2026

Jill Caseberry

Non-Executive Director

Tenure: 4 yrs 10 mosResigned: 16 Jan 2026

Hatice Umran Beba

Non-Executive Director

Tenure: 5 yrs 4 mosResigned: 16 Jan 2026

Jane Ann Lodge

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 16 Jan 2026

Simon Paul Burke

Chair

Tenure: 8 yrs 3 mosResigned: 16 Jan 2026

Denis Michel Daniel Hennequin

Non-Executive Director

Tenure: 8 yrs 3 mosResigned: 16 Jan 2026

Lydur Gudmundsson

Non-Executive Director

Tenure: 8 yrs 3 mosResigned: 16 Jan 2026

Agust Gudmundsson

Executive Director

Tenure: 8 yrs 4 mosResigned: 16 Jan 2026

Benjamin Jay Waldron

Executive Director

Tenure: 3 yrs 10 mosResigned: 31 Oct 2024

Patrick Cook

Non-Executive Director

Tenure: 5 yrs 6 mosResigned: 16 Jan 2024

Edwin Peter Gates

Executive Director

Tenure: 3 yrs 2 mosResigned: 26 Dec 2020

Susan Michelle Clark

Non-Executive Director

Tenure: 3 yrs 1 mosResigned: 27 Nov 2020

Todd Krasnow

Non-Executive Director

Tenure: 3 yrsResigned: 19 Oct 2020

Simon Witham

Secretary

Tenure: 1 yrs 9 mosResigned: 21 Jun 2019

Robert Quinn Berlin

Director

Tenure: 10 mosResigned: 11 Jul 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
Annabel Tagoe-Bannerman	Secretary	21 Jun 2019	21 Jan 2026	6 yrs 7 mos	–
Robert Quinn Berlin	Director	16 Jan 2024	16 Jan 2026	2 yrs	American
Sanjeevan Bala	Non-Executive Director	1 Aug 2021	16 Jan 2026	4 yrs 5 mos	British
Jill Caseberry	Non-Executive Director	1 Mar 2021	16 Jan 2026	4 yrs 10 mos	British
Hatice Umran Beba	Non-Executive Director	1 Sept 2020	16 Jan 2026	5 yrs 4 mos	Turkish
Jane Ann Lodge	Non-Executive Director	3 Apr 2018	16 Jan 2026	7 yrs 9 mos	British
Simon Paul Burke	Chair	20 Oct 2017	16 Jan 2026	8 yrs 3 mos	Irish
Denis Michel Daniel Hennequin	Non-Executive Director	20 Oct 2017	16 Jan 2026	8 yrs 3 mos	French
Lydur Gudmundsson	Non-Executive Director	20 Oct 2017	16 Jan 2026	8 yrs 3 mos	Icelandic
Agust Gudmundsson	Executive Director	28 Sept 2017	16 Jan 2026	8 yrs 4 mos	Icelandic
Benjamin Jay Waldron	Executive Director	27 Dec 2020	31 Oct 2024	3 yrs 10 mos	British
Patrick Cook	Non-Executive Director	12 Jul 2018	16 Jan 2024	5 yrs 6 mos	American
Edwin Peter Gates	Executive Director	20 Oct 2017	26 Dec 2020	3 yrs 2 mos	British
Susan Michelle Clark	Non-Executive Director	20 Oct 2017	27 Nov 2020	3 yrs 1 mos	British
Todd Krasnow	Non-Executive Director	20 Oct 2017	19 Oct 2020	3 yrs	American
Simon Witham	Secretary	28 Sept 2017	21 Jun 2019	1 yrs 9 mos	–
Robert Quinn Berlin	Director	28 Sept 2017	11 Jul 2018	10 mos	American

Board of Directors (23)

Gary Kennedy

Chairman

–

Leslie Van de Walle

Board Chair and Chair of the Nomination & Governance Committee

–

Linda Hickey

Non-Executive Director Senior Independent Director and Chair of the Remuneration Committee

–

Alastair Murray

Non-Executive Director Chair of the Audit & Risk Committee

–

Patrick Coveney

Chief Executive Officer

–

Dalton Philips

Chief Executive Officer

–

Eoin Tonge

Chief Financial Officer

–

Alan Williams

CFO

–

Catherine Gubbins

Chief Financial Officer

–

Hetal Shah

Non-Executive Director

–

Thomas Sampson

Non-Executive Director

–

Kevin F. O’Malley

Non-Executive Director

–

Helen Rose

Non-Executive Director

–

Anne O'Leary

Non-Executive Director Workforce Engagement Director

–

Michael Edwards

Executive Director

5 yrs 6 mosAge: 59British

Lee Miley

Executive Director

1 yrs 7 mosAge: 53British

Greencore Group plc Board

–

Board of Directors

–

Group Executive

–

Kirsty Beck

Director

5 mosAge: 38British

Andy Parton

Director

5 mosAge: 50British

Michael Evans

Secretary

5 mos

Lee Finney

Director

5 mosAge: 56British

Name	Role	Appointed	Tenure	Nationality
GK Gary Kennedy	Chairman	–	–	–
Leslie Van de Walle	Board Chair and Chair of the Nomination & Governance Committee	–	–	–
Linda Hickey	Non-Executive Director Senior Independent Director and Chair of the Remuneration Committee	–	–	–
Alastair Murray	Non-Executive Director Chair of the Audit & Risk Committee	–	–	–
PC Patrick Coveney	Chief Executive Officer	–	–	–
Dalton Philips	Chief Executive Officer	–	–	–
ET Eoin Tonge	Chief Financial Officer	–	–	–
AW Alan Williams	CFO	–	–	–
Catherine Gubbins	Chief Financial Officer	–	–	–
Hetal Shah	Non-Executive Director	–	–	–
TS Thomas Sampson	Non-Executive Director	–	–	–
KF Kevin F. O’Malley	Non-Executive Director	–	–	–
HR Helen Rose	Non-Executive Director	–	–	–
Anne O'Leary	Non-Executive Director Workforce Engagement Director	–	–	–
ME Michael Edwards	Executive Director	27 Dec 2020	5 yrs 6 mos	British
Lee Miley	Executive Director	1 Nov 2024	1 yrs 7 mos	British
GG Greencore Group plc Board	–	–	–	–
BO Board of Directors	–	–	–	–
GE Group Executive	–	–	–	–
KB Kirsty Beck	Director	21 Jan 2026	5 mos	British
Andy Parton	Director	21 Jan 2026	5 mos	British
ME Michael Evans	Secretary	21 Jan 2026	5 mos	–
Lee Finney	Director	21 Jan 2026	5 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Simon Burke	Chair	£220,000	–	–	–	–	£220,000
Mike Edwards	Executive Director	£728,000	£32,000	£910,000	£817,000	£22,000	£1,727,000
Ben Waldron	Executive Director	£390,000	£19,000	£488,000	£671,000	£12,000	£1,159,000
Lee Miley	Executive Director	£67,000	£4,000	£83,000	£120,000	£2,000	£203,000
Umran Beba	Non-Executive Director	£77,000	£4,000	–	–	–	£81,000
Jane Lodge	Non-Executive Director	£77,000	£4,000	–	–	–	£81,000
Sanjeevan Bala	Non-Executive Director	£77,000	£1,000	–	–	–	£78,000
Jill Caseberry	Non-Executive Director	£77,000	£1,000	–	–	–	£78,000
Agust Gudmundsson	Non-Executive Director	£77,000	–	–	–	–	£77,000
Lydur Gudmundsson	Non-Executive Director	£77,000	–	–	–	–	£77,000
Denis Hennequin	Non-Executive Director	£77,000	–	–	–	–	£77,000
Robert Berlin	Non-Executive Director	–	–	–	–	–	–

Prior year comparison (12 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Simon Burke	Chair	£211,000	–	–	–	–	£211,000
Mike Edwards	Executive Director	£700,000	£31,000	£875,000	£883,000	£21,000	£1,758,000
Ben Waldron	Executive Director	£450,000	£23,000	£562,000	£519,000	£14,000	£1,081,000
Lee Miley	Executive Director	–	–	–	–	–	–
Umran Beba	Non-Executive Director	£74,000	£6,000	–	–	–	£80,000
Agust Gudmundsson	Non-Executive Director	£74,000	£3,000	–	–	–	£77,000
Jane Lodge	Non-Executive Director	£74,000	£2,000	–	–	–	£76,000
Sanjeevan Bala	Non-Executive Director	£74,000	£1,000	–	–	–	£75,000
Jill Caseberry	Non-Executive Director	£74,000	£1,000	–	–	–	£75,000
Lydur Gudmundsson	Non-Executive Director	£74,000	–	–	–	–	£74,000
Denis Hennequin	Non-Executive Director	£74,000	–	–	–	–	£74,000
Robert Berlin	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	B	£2,509,000	90:1	81:1	74:1
2023	B	£2,418,000	10.21:1	86:1	73:1

Former Directors (17)

Annabel Tagoe-Bannerman

Secretary

Tenure: 6 yrs 7 mosResigned: 21 Jan 2026

Robert Quinn Berlin

Director

Tenure: 2 yrsResigned: 16 Jan 2026

Sanjeevan Bala

Non-Executive Director

Tenure: 4 yrs 5 mosResigned: 16 Jan 2026

Jill Caseberry

Non-Executive Director

Tenure: 4 yrs 10 mosResigned: 16 Jan 2026

Hatice Umran Beba

Non-Executive Director

Tenure: 5 yrs 4 mosResigned: 16 Jan 2026

Jane Ann Lodge

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 16 Jan 2026

Simon Paul Burke

Chair

Tenure: 8 yrs 3 mosResigned: 16 Jan 2026

Denis Michel Daniel Hennequin

Non-Executive Director

Tenure: 8 yrs 3 mosResigned: 16 Jan 2026

Lydur Gudmundsson

Non-Executive Director

Tenure: 8 yrs 3 mosResigned: 16 Jan 2026

Agust Gudmundsson

Executive Director

Tenure: 8 yrs 4 mosResigned: 16 Jan 2026

Benjamin Jay Waldron

Executive Director

Tenure: 3 yrs 10 mosResigned: 31 Oct 2024

Patrick Cook

Non-Executive Director

Tenure: 5 yrs 6 mosResigned: 16 Jan 2024

Edwin Peter Gates

Executive Director

Tenure: 3 yrs 2 mosResigned: 26 Dec 2020

Susan Michelle Clark

Non-Executive Director

Tenure: 3 yrs 1 mosResigned: 27 Nov 2020

Todd Krasnow

Non-Executive Director

Tenure: 3 yrsResigned: 19 Oct 2020

Simon Witham

Secretary

Tenure: 1 yrs 9 mosResigned: 21 Jun 2019

Robert Quinn Berlin

Director

Tenure: 10 mosResigned: 11 Jul 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
Annabel Tagoe-Bannerman	Secretary	21 Jun 2019	21 Jan 2026	6 yrs 7 mos	–
Robert Quinn Berlin	Director	16 Jan 2024	16 Jan 2026	2 yrs	American
Sanjeevan Bala	Non-Executive Director	1 Aug 2021	16 Jan 2026	4 yrs 5 mos	British
Jill Caseberry	Non-Executive Director	1 Mar 2021	16 Jan 2026	4 yrs 10 mos	British
Hatice Umran Beba	Non-Executive Director	1 Sept 2020	16 Jan 2026	5 yrs 4 mos	Turkish
Jane Ann Lodge	Non-Executive Director	3 Apr 2018	16 Jan 2026	7 yrs 9 mos	British
Simon Paul Burke	Chair	20 Oct 2017	16 Jan 2026	8 yrs 3 mos	Irish
Denis Michel Daniel Hennequin	Non-Executive Director	20 Oct 2017	16 Jan 2026	8 yrs 3 mos	French
Lydur Gudmundsson	Non-Executive Director	20 Oct 2017	16 Jan 2026	8 yrs 3 mos	Icelandic
Agust Gudmundsson	Executive Director	28 Sept 2017	16 Jan 2026	8 yrs 4 mos	Icelandic
Benjamin Jay Waldron	Executive Director	27 Dec 2020	31 Oct 2024	3 yrs 10 mos	British
Patrick Cook	Non-Executive Director	12 Jul 2018	16 Jan 2024	5 yrs 6 mos	American
Edwin Peter Gates	Executive Director	20 Oct 2017	26 Dec 2020	3 yrs 2 mos	British
Susan Michelle Clark	Non-Executive Director	20 Oct 2017	27 Nov 2020	3 yrs 1 mos	British
Todd Krasnow	Non-Executive Director	20 Oct 2017	19 Oct 2020	3 yrs	American
Simon Witham	Secretary	28 Sept 2017	21 Jun 2019	1 yrs 9 mos	–
Robert Quinn Berlin	Director	28 Sept 2017	11 Jul 2018	10 mos	American