Glanbia plc (GLB) Board of Directors

Paul Duffy

Group Chairman and Non-Executive Director

–

Harry Hodge

Chair, Non Exec. Director

–

Siobhan Talbot

Group Chief Executive

–

Hugh McGuire

Chief Executive Officer

–

Matt Hill

CEO

–

Mark Garvey

Chief Financial Officer and Executive Director

–

Karen Browne

CFO

–

Ian Doyle

Chief Corporate Development Officer

–

Sorcha McKenna

Chief Strategy Officer

–

Wendy Smith

Chief Digital & Transformation Officer

–

Gerry McCourt

Non-Executive Director

–

John Moloney

Non-Executive Director

–

Fiona Gallagher

Non-Executive Director

–

Donal O'Mahony

Non-Executive Director

–

Sheila Gallogly

Non-Executive Director

–

Aisling Fitzgerald

Non-Executive Director

–

Michael Patten

Non-Executive Director

–

Tom Gannon

Non-Executive Director

–

Senan Murphy

Non-Executive Director

–

Róisín Brennan

Senior Independent Director and Non-Executive Director

–

Ilona Haaijer

Non-Executive Director

–

Jane Lodge

Non-Executive Director

–

Gabriella Parisse

Non-Executive Director and Workforce Engagement Director

–

Kimberly Underhill

Non-Executive Director

–

John G Murphy

Non-Executive Director nominated by the Society

–

Bill Carroll

Non-Executive Director nominated by the Society

–

Stephen Hill

Executive Director

–

Peter Hill

Executive Director

–

Mark Wilson

Group Finance Director

–

Donal Daly

Company Secretary

–

Steve Waters

–

Vijay Krishna

–

Aisling Zito

–

Robbie Henderson

–

Cricket Brizendine

–

Anna Matthews

–

David Townsend

–

Monica McGurk

CEO Glanbia Performance Nutrition Americas

–

Arnaud Schuh

CEO Health & Nutrition

–

Andy Shaw

CEO Glanbia Performance Nutrition International

–

Tom Tench

CEO Dairy Nutrition

–

Samantha Cook

Communication Person

–

Liam Hennigan

Group Secretary and Head of Investor Relations

–

Name	Role	Appointed	Tenure	Nationality
Paul Duffy	Group Chairman and Non-Executive Director	–	–	–
HH Harry Hodge	Chair, Non Exec. Director	–	–	–
ST Siobhan Talbot	Group Chief Executive	–	–	–
HM Hugh McGuire	Chief Executive Officer	–	–	–
MH Matt Hill	CEO	–	–	–
Mark Garvey	Chief Financial Officer and Executive Director	–	–	–
KB Karen Browne	CFO	–	–	–
Ian Doyle	Chief Corporate Development Officer	–	–	–
Sorcha McKenna	Chief Strategy Officer	–	–	–
Wendy Smith	Chief Digital & Transformation Officer	–	–	–
GM Gerry McCourt	Non-Executive Director	–	–	–
JM John Moloney	Non-Executive Director	–	–	–
FG Fiona Gallagher	Non-Executive Director	–	–	–
DO Donal O'Mahony	Non-Executive Director	–	–	–
SG Sheila Gallogly	Non-Executive Director	–	–	–
AF Aisling Fitzgerald	Non-Executive Director	–	–	–
MP Michael Patten	Non-Executive Director	–	–	–
TG Tom Gannon	Non-Executive Director	–	–	–
Senan Murphy	Non-Executive Director	–	–	–
Róisín Brennan	Senior Independent Director and Non-Executive Director	–	–	–
Ilona Haaijer	Non-Executive Director	–	–	–
Jane Lodge	Non-Executive Director	–	–	–
Gabriella Parisse	Non-Executive Director and Workforce Engagement Director	–	–	–
Kimberly Underhill	Non-Executive Director	–	–	–
John G Murphy	Non-Executive Director nominated by the Society	–	–	–
Bill Carroll	Non-Executive Director nominated by the Society	–	–	–
SH Stephen Hill	Executive Director	–	–	–
PH Peter Hill	Executive Director	–	–	–
MW Mark Wilson	Group Finance Director	–	–	–
DD Donal Daly	Company Secretary	–	–	–
Steve Waters	–	–	–	–
Vijay Krishna	–	–	–	–
Aisling Zito	–	–	–	–
Robbie Henderson	–	–	–	–
Cricket Brizendine	–	–	–	–
Anna Matthews	–	–	–	–
David Townsend	–	–	–	–
Monica McGurk	CEO Glanbia Performance Nutrition Americas	–	–	–
Arnaud Schuh	CEO Health & Nutrition	–	–	–
Andy Shaw	CEO Glanbia Performance Nutrition International	–	–	–
Tom Tench	CEO Dairy Nutrition	–	–	–
SC Samantha Cook	Communication Person	–	–	–
Liam Hennigan	Group Secretary and Head of Investor Relations	–	–	–

Paul Duffy

Group Chairman and Non-Executive Director

–

Harry Hodge

Chair, Non Exec. Director

–

Siobhan Talbot

Group Chief Executive

–

Hugh McGuire

Chief Executive Officer

–

Matt Hill

CEO

–

Mark Garvey

Chief Financial Officer and Executive Director

–

Karen Browne

CFO

–

Ian Doyle

Chief Corporate Development Officer

–

Sorcha McKenna

Chief Strategy Officer

–

Wendy Smith

Chief Digital & Transformation Officer

–

Gerry McCourt

Non-Executive Director

–

John Moloney

Non-Executive Director

–

Fiona Gallagher

Non-Executive Director

–

Donal O'Mahony

Non-Executive Director

–

Sheila Gallogly

Non-Executive Director

–

Aisling Fitzgerald

Non-Executive Director

–

Michael Patten

Non-Executive Director

–

Tom Gannon

Non-Executive Director

–

Senan Murphy

Non-Executive Director

–

Róisín Brennan

Senior Independent Director and Non-Executive Director

–

Ilona Haaijer

Non-Executive Director

–

Jane Lodge

Non-Executive Director

–

Gabriella Parisse

Non-Executive Director and Workforce Engagement Director

–

Kimberly Underhill

Non-Executive Director

–

John G Murphy

Non-Executive Director nominated by the Society

–

Bill Carroll

Non-Executive Director nominated by the Society

–

Stephen Hill

Executive Director

–

Peter Hill

Executive Director

–

Mark Wilson

Group Finance Director

–

Donal Daly

Company Secretary

–

Steve Waters

–

Vijay Krishna

–

Aisling Zito

–

Robbie Henderson

–

Cricket Brizendine

–

Anna Matthews

–

David Townsend

–

Monica McGurk

CEO Glanbia Performance Nutrition Americas

–

Arnaud Schuh

CEO Health & Nutrition

–

Andy Shaw

CEO Glanbia Performance Nutrition International

–

Tom Tench

CEO Dairy Nutrition

–

Samantha Cook

Communication Person

–

Liam Hennigan

Group Secretary and Head of Investor Relations

–

Name	Role	Appointed	Tenure	Nationality
Paul Duffy	Group Chairman and Non-Executive Director	–	–	–
HH Harry Hodge	Chair, Non Exec. Director	–	–	–
ST Siobhan Talbot	Group Chief Executive	–	–	–
HM Hugh McGuire	Chief Executive Officer	–	–	–
MH Matt Hill	CEO	–	–	–
Mark Garvey	Chief Financial Officer and Executive Director	–	–	–
KB Karen Browne	CFO	–	–	–
Ian Doyle	Chief Corporate Development Officer	–	–	–
Sorcha McKenna	Chief Strategy Officer	–	–	–
Wendy Smith	Chief Digital & Transformation Officer	–	–	–
GM Gerry McCourt	Non-Executive Director	–	–	–
JM John Moloney	Non-Executive Director	–	–	–
FG Fiona Gallagher	Non-Executive Director	–	–	–
DO Donal O'Mahony	Non-Executive Director	–	–	–
SG Sheila Gallogly	Non-Executive Director	–	–	–
AF Aisling Fitzgerald	Non-Executive Director	–	–	–
MP Michael Patten	Non-Executive Director	–	–	–
TG Tom Gannon	Non-Executive Director	–	–	–
Senan Murphy	Non-Executive Director	–	–	–
Róisín Brennan	Senior Independent Director and Non-Executive Director	–	–	–
Ilona Haaijer	Non-Executive Director	–	–	–
Jane Lodge	Non-Executive Director	–	–	–
Gabriella Parisse	Non-Executive Director and Workforce Engagement Director	–	–	–
Kimberly Underhill	Non-Executive Director	–	–	–
John G Murphy	Non-Executive Director nominated by the Society	–	–	–
Bill Carroll	Non-Executive Director nominated by the Society	–	–	–
SH Stephen Hill	Executive Director	–	–	–
PH Peter Hill	Executive Director	–	–	–
MW Mark Wilson	Group Finance Director	–	–	–
DD Donal Daly	Company Secretary	–	–	–
Steve Waters	–	–	–	–
Vijay Krishna	–	–	–	–
Aisling Zito	–	–	–	–
Robbie Henderson	–	–	–	–
Cricket Brizendine	–	–	–	–
Anna Matthews	–	–	–	–
David Townsend	–	–	–	–
Monica McGurk	CEO Glanbia Performance Nutrition Americas	–	–	–
Arnaud Schuh	CEO Health & Nutrition	–	–	–
Andy Shaw	CEO Glanbia Performance Nutrition International	–	–	–
Tom Tench	CEO Dairy Nutrition	–	–	–
SC Samantha Cook	Communication Person	–	–	–
Liam Hennigan	Group Secretary and Head of Investor Relations	–	–	–

Paul Duffy

Group Chairman and Non-Executive Director

–

Harry Hodge

Chair, Non Exec. Director

–

Siobhan Talbot

Group Chief Executive

–

Hugh McGuire

Chief Executive Officer

–

Matt Hill

CEO

–

Mark Garvey

Chief Financial Officer and Executive Director

–

Karen Browne

CFO

–

Ian Doyle

Chief Corporate Development Officer

–

Sorcha McKenna

Chief Strategy Officer

–

Wendy Smith

Chief Digital & Transformation Officer

–

Gerry McCourt

Non-Executive Director

–

John Moloney

Non-Executive Director

–

Fiona Gallagher

Non-Executive Director

–

Donal O'Mahony

Non-Executive Director

–

Sheila Gallogly

Non-Executive Director

–

Aisling Fitzgerald

Non-Executive Director

–

Michael Patten

Non-Executive Director

–

Tom Gannon

Non-Executive Director

–

Senan Murphy

Non-Executive Director

–

Róisín Brennan

Senior Independent Director and Non-Executive Director

–

Ilona Haaijer

Non-Executive Director

–

Jane Lodge

Non-Executive Director

–

Gabriella Parisse

Non-Executive Director and Workforce Engagement Director

–

Kimberly Underhill

Non-Executive Director

–

John G Murphy

Non-Executive Director nominated by the Society

–

Bill Carroll

Non-Executive Director nominated by the Society

–

Stephen Hill

Executive Director

–

Peter Hill

Executive Director

–

Mark Wilson

Group Finance Director

–

Donal Daly

Company Secretary

–

Steve Waters

–

Vijay Krishna

–

Aisling Zito

–

Robbie Henderson

–

Cricket Brizendine

–

Anna Matthews

–

David Townsend

–

Monica McGurk

CEO Glanbia Performance Nutrition Americas

–

Arnaud Schuh

CEO Health & Nutrition

–

Andy Shaw

CEO Glanbia Performance Nutrition International

–

Tom Tench

CEO Dairy Nutrition

–

Samantha Cook

Communication Person

–

Liam Hennigan

Group Secretary and Head of Investor Relations

–

Name	Role	Appointed	Tenure	Nationality
Paul Duffy	Group Chairman and Non-Executive Director	–	–	–
HH Harry Hodge	Chair, Non Exec. Director	–	–	–
ST Siobhan Talbot	Group Chief Executive	–	–	–
HM Hugh McGuire	Chief Executive Officer	–	–	–
MH Matt Hill	CEO	–	–	–
Mark Garvey	Chief Financial Officer and Executive Director	–	–	–
KB Karen Browne	CFO	–	–	–
Ian Doyle	Chief Corporate Development Officer	–	–	–
Sorcha McKenna	Chief Strategy Officer	–	–	–
Wendy Smith	Chief Digital & Transformation Officer	–	–	–
GM Gerry McCourt	Non-Executive Director	–	–	–
JM John Moloney	Non-Executive Director	–	–	–
FG Fiona Gallagher	Non-Executive Director	–	–	–
DO Donal O'Mahony	Non-Executive Director	–	–	–
SG Sheila Gallogly	Non-Executive Director	–	–	–
AF Aisling Fitzgerald	Non-Executive Director	–	–	–
MP Michael Patten	Non-Executive Director	–	–	–
TG Tom Gannon	Non-Executive Director	–	–	–
Senan Murphy	Non-Executive Director	–	–	–
Róisín Brennan	Senior Independent Director and Non-Executive Director	–	–	–
Ilona Haaijer	Non-Executive Director	–	–	–
Jane Lodge	Non-Executive Director	–	–	–
Gabriella Parisse	Non-Executive Director and Workforce Engagement Director	–	–	–
Kimberly Underhill	Non-Executive Director	–	–	–
John G Murphy	Non-Executive Director nominated by the Society	–	–	–
Bill Carroll	Non-Executive Director nominated by the Society	–	–	–
SH Stephen Hill	Executive Director	–	–	–
PH Peter Hill	Executive Director	–	–	–
MW Mark Wilson	Group Finance Director	–	–	–
DD Donal Daly	Company Secretary	–	–	–
Steve Waters	–	–	–	–
Vijay Krishna	–	–	–	–
Aisling Zito	–	–	–	–
Robbie Henderson	–	–	–	–
Cricket Brizendine	–	–	–	–
Anna Matthews	–	–	–	–
David Townsend	–	–	–	–
Monica McGurk	CEO Glanbia Performance Nutrition Americas	–	–	–
Arnaud Schuh	CEO Health & Nutrition	–	–	–
Andy Shaw	CEO Glanbia Performance Nutrition International	–	–	–
Tom Tench	CEO Dairy Nutrition	–	–	–
SC Samantha Cook	Communication Person	–	–	–
Liam Hennigan	Group Secretary and Head of Investor Relations	–	–	–

Paul Duffy

Group Chairman and Non-Executive Director

–

Harry Hodge

Chair, Non Exec. Director

–

Siobhan Talbot

Group Chief Executive

–

Hugh McGuire

Chief Executive Officer

–

Matt Hill

CEO

–

Mark Garvey

Chief Financial Officer and Executive Director

–

Karen Browne

CFO

–

Ian Doyle

Chief Corporate Development Officer

–

Sorcha McKenna

Chief Strategy Officer

–

Wendy Smith

Chief Digital & Transformation Officer

–

Gerry McCourt

Non-Executive Director

–

John Moloney

Non-Executive Director

–

Fiona Gallagher

Non-Executive Director

–

Donal O'Mahony

Non-Executive Director

–

Sheila Gallogly

Non-Executive Director

–

Aisling Fitzgerald

Non-Executive Director

–

Michael Patten

Non-Executive Director

–

Tom Gannon

Non-Executive Director

–

Senan Murphy

Non-Executive Director

–

Róisín Brennan

Senior Independent Director and Non-Executive Director

–

Ilona Haaijer

Non-Executive Director

–

Jane Lodge

Non-Executive Director

–

Gabriella Parisse

Non-Executive Director and Workforce Engagement Director

–

Kimberly Underhill

Non-Executive Director

–

John G Murphy

Non-Executive Director nominated by the Society

–

Bill Carroll

Non-Executive Director nominated by the Society

–

Stephen Hill

Executive Director

–

Peter Hill

Executive Director

–

Mark Wilson

Group Finance Director

–

Donal Daly

Company Secretary

–

Steve Waters

–

Vijay Krishna

–

Aisling Zito

–

Robbie Henderson

–

Cricket Brizendine

–

Anna Matthews

–

David Townsend

–

Monica McGurk

CEO Glanbia Performance Nutrition Americas

–

Arnaud Schuh

CEO Health & Nutrition

–

Andy Shaw

CEO Glanbia Performance Nutrition International

–

Tom Tench

CEO Dairy Nutrition

–

Samantha Cook

Communication Person

–

Liam Hennigan

Group Secretary and Head of Investor Relations

–

Name	Role	Appointed	Tenure	Nationality
Paul Duffy	Group Chairman and Non-Executive Director	–	–	–
HH Harry Hodge	Chair, Non Exec. Director	–	–	–
ST Siobhan Talbot	Group Chief Executive	–	–	–
HM Hugh McGuire	Chief Executive Officer	–	–	–
MH Matt Hill	CEO	–	–	–
Mark Garvey	Chief Financial Officer and Executive Director	–	–	–
KB Karen Browne	CFO	–	–	–
Ian Doyle	Chief Corporate Development Officer	–	–	–
Sorcha McKenna	Chief Strategy Officer	–	–	–
Wendy Smith	Chief Digital & Transformation Officer	–	–	–
GM Gerry McCourt	Non-Executive Director	–	–	–
JM John Moloney	Non-Executive Director	–	–	–
FG Fiona Gallagher	Non-Executive Director	–	–	–
DO Donal O'Mahony	Non-Executive Director	–	–	–
SG Sheila Gallogly	Non-Executive Director	–	–	–
AF Aisling Fitzgerald	Non-Executive Director	–	–	–
MP Michael Patten	Non-Executive Director	–	–	–
TG Tom Gannon	Non-Executive Director	–	–	–
Senan Murphy	Non-Executive Director	–	–	–
Róisín Brennan	Senior Independent Director and Non-Executive Director	–	–	–
Ilona Haaijer	Non-Executive Director	–	–	–
Jane Lodge	Non-Executive Director	–	–	–
Gabriella Parisse	Non-Executive Director and Workforce Engagement Director	–	–	–
Kimberly Underhill	Non-Executive Director	–	–	–
John G Murphy	Non-Executive Director nominated by the Society	–	–	–
Bill Carroll	Non-Executive Director nominated by the Society	–	–	–
SH Stephen Hill	Executive Director	–	–	–
PH Peter Hill	Executive Director	–	–	–
MW Mark Wilson	Group Finance Director	–	–	–
DD Donal Daly	Company Secretary	–	–	–
Steve Waters	–	–	–	–
Vijay Krishna	–	–	–	–
Aisling Zito	–	–	–	–
Robbie Henderson	–	–	–	–
Cricket Brizendine	–	–	–	–
Anna Matthews	–	–	–	–
David Townsend	–	–	–	–
Monica McGurk	CEO Glanbia Performance Nutrition Americas	–	–	–
Arnaud Schuh	CEO Health & Nutrition	–	–	–
Andy Shaw	CEO Glanbia Performance Nutrition International	–	–	–
Tom Tench	CEO Dairy Nutrition	–	–	–
SC Samantha Cook	Communication Person	–	–	–
Liam Hennigan	Group Secretary and Head of Investor Relations	–	–	–

Glanbia plc Directors

Glanbia plc Directors

Board of Directors (43)

Board of Directors (43)

Board of Directors (43)

Board of Directors (43)