Glanbia PLC (GLB) Board of Directors | Ticker | TickerST
Siobhan Talbot
Group Chief Executive
–
MP
Michael Patten
Non-Executive Director
–
LH
Liam Hennigan
Non-Executive Director
–
ND
Niamh Devaney
Non-Executive Director
–
AF
Aisling Fitzgerald
Non-Executive Director
–
SM
Sarah McErlean
Non-Executive Director
–
GM
Gerry McCourt
Non-Executive Director
–
JM
John Moloney
Non-Executive Director
–
FG
Fiona Gallagher
Non-Executive Director
–
FG
Frank Gleeson
Group Finance Director
–
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | – | – | – |
| Group Chief Executive | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Group Finance Director | – | – | – |
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| S Talbot | Executive Director | £1,050,000 | £349,000 | £572,000 | £339,000 | – | £2,310,000 |
| M Garvey | Executive Director | £581,000 | £33,000 | £320,000 | £159,000 | £145,000 | £1,238,000 |
| D Gaynor | Non-Executive Director | £150,000 | – | – | – | – | £150,000 |
| P Coveney | Non-Executive Director | £85,000 | – | – | – | – | £85,000 |
| J Daly | Non-Executive Director | £71,000 | – | – | – | – | £71,000 |
| P Ahern | Non-Executive Director | £43,000 | – | – | – | – | £43,000 |
Prior year comparison (6 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| S Talbot | Executive Director | £1,050,000 | £344,000 | – | £183,000 | – | £1,577,000 |
| M Garvey | Executive Director | £581,000 | £35,000 | £256,000 | £86,000 | £145,000 | £1,103,000 |
| D Gaynor | Non-Executive Director | £150,000 | – | – | – | – | £150,000 |
| P Coveney | Non-Executive Director | £85,000 | – | – | – | – | £85,000 |
| J Daly | Non-Executive Director | £57,000 | – | – | – | – | £57,000 |
| P Ahern | Non-Executive Director | £43,000 | – | – | – | – | £43,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2020 | A | £2,310,000 | 41000:1 | 57000:1 | 91000:1 |
ST
Siobhan Talbot
Group Chief Executive
–
MP
Michael Patten
Non-Executive Director
–
LH
Liam Hennigan
Non-Executive Director
–
ND
Niamh Devaney
Non-Executive Director
–
AF
Aisling Fitzgerald
Non-Executive Director
–
SM
Sarah McErlean
Non-Executive Director
–
GM
Gerry McCourt
Non-Executive Director
–
JM
John Moloney
Non-Executive Director
–
FG
Fiona Gallagher
Non-Executive Director
–
FG
Frank Gleeson
Group Finance Director
–
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | – | – | – |
| Group Chief Executive | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Group Finance Director | – | – | – |
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| S Talbot | Executive Director | £1,050,000 | £349,000 | £572,000 | £339,000 | – | £2,310,000 |
| M Garvey | Executive Director | £581,000 | £33,000 | £320,000 | £159,000 | £145,000 | £1,238,000 |
| D Gaynor | Non-Executive Director | £150,000 | – | – | – | – | £150,000 |
| P Coveney | Non-Executive Director | £85,000 | – | – | – | – | £85,000 |
| J Daly | Non-Executive Director | £71,000 | – | – | – | – | £71,000 |
| P Ahern | Non-Executive Director | £43,000 | – | – | – | – | £43,000 |
Prior year comparison (6 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| S Talbot | Executive Director | £1,050,000 | £344,000 | – | £183,000 | – | £1,577,000 |
| M Garvey | Executive Director | £581,000 | £35,000 | £256,000 | £86,000 | £145,000 | £1,103,000 |
| D Gaynor | Non-Executive Director | £150,000 | – | – | – | – | £150,000 |
| P Coveney | Non-Executive Director | £85,000 | – | – | – | – | £85,000 |
| J Daly | Non-Executive Director | £57,000 | – | – | – | – | £57,000 |
| P Ahern | Non-Executive Director | £43,000 | – | – | – | – | £43,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2020 | A | £2,310,000 | 41000:1 | 57000:1 | 91000:1 |
