Greencore Group PLC (GNC) Board of Directors

Alastair Murray

Non-Executive Director Chair of the Audit & Risk Committee

–

Linda Hickey

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

–

Leslie Van de Walle

Board Chair and Chair of the Nomination & Governance Committee

–

Gary Kennedy

Chairman

–

Patrick Coveney

Chief Executive Officer

–

Dalton Philips

Chief Executive Officer

–

Eoin Tonge

Chief Financial Officer

–

Alan Williams

CFO

–

Catherine Gubbins

Chief Financial Officer

–

Lee Finney

Chief Operating Officer

–

Donna-Maria Lee

Chief People Officer

–

Andy Parton

Chief Commercial Officer

–

Lee Miley

Chief Transformation Officer

–

Nigel Smith

Chief Strategy and Integration Officer

–

Ruth McDonald

Chief Technical, Sustainability and Corporate Affairs Officer

–

Hetal Shah

Non-Executive Director

–

Lydur Gudmundsson

Non-Executive Director

–

Agust Gudmundsson

Non-Executive Director

–

Anne O’Leary

Non-Executive Director Workforce Engagement Director

–

Thomas Sampson

Non-Executive Director

–

Kevin F. O’Malley

Non-Executive Director

–

Helen Rose

Non-Executive Director

–

Damien Moynagh

General Counsel & Group Company Secretary

–

Greencore Group plc Board

–

Name	Role	Appointed	Tenure	Nationality
Alastair Murray	Non-Executive Director Chair of the Audit & Risk Committee	–	–	–
Linda Hickey

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Leslie Van de Walle	Chair	£68,052	–	–	–

Year	Method	CEO Total	25th	Median	75th
FY25	B	£5,486,731	203:1	181:1	142:1
FY24	B	£1,589,383	68:1	55:1	50:1
FY23	B	–

Alastair Murray

Non-Executive Director Chair of the Audit & Risk Committee

–

Linda Hickey

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

–

Leslie Van de Walle

Board Chair and Chair of the Nomination & Governance Committee

–

Gary Kennedy

Chairman

–

Patrick Coveney

Chief Executive Officer

–

Dalton Philips

Chief Executive Officer

–

Eoin Tonge

Chief Financial Officer

–

Alan Williams

CFO

–

Catherine Gubbins

Chief Financial Officer

–

Lee Finney

Chief Operating Officer

–

Donna-Maria Lee

Chief People Officer

–

Andy Parton

Chief Commercial Officer

–

Lee Miley

Chief Transformation Officer

–

Nigel Smith

Chief Strategy and Integration Officer

–

Ruth McDonald

Chief Technical, Sustainability and Corporate Affairs Officer

–

Hetal Shah

Non-Executive Director

–

Lydur Gudmundsson

Non-Executive Director

–

Agust Gudmundsson

Non-Executive Director

–

Anne O’Leary

Non-Executive Director Workforce Engagement Director

–

Thomas Sampson

Non-Executive Director

–

Kevin F. O’Malley

Non-Executive Director

–

Helen Rose

Non-Executive Director

–

Damien Moynagh

General Counsel & Group Company Secretary

–

Greencore Group plc Board

–

Name	Role	Appointed	Tenure	Nationality
Alastair Murray	Non-Executive Director Chair of the Audit & Risk Committee	–	–	–
Linda Hickey

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Leslie Van de Walle	Chair	£68,052	–	–	–

Year	Method	CEO Total	25th	Median	75th
FY25	B	£5,486,731	203:1	181:1	142:1
FY24	B	£1,589,383	68:1	55:1	50:1
FY23	B	–

Greencore Group PLC Directors

Greencore Group PLC Directors

Board of Directors (24)

Director Remuneration (FYE 2025)

CEO Pay Ratio

Board of Directors (24)

Director Remuneration (FYE 2025)

CEO Pay Ratio

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Leslie Van de Walle	Chair	£65,820	–	–	–	–	£145,370	£211,190
Dalton Philips	Executive Director	£616,820	£45,972	£874,200	–	£49,391	–	£1,589,383
Catherine Gubbins	Executive Director	£221,085	£51,585	£256,500	–	£17,900	–	£546,070
Linda Hickey	Senior Independent Director	£65,820	–	–	–	–	£11,925	£77,745
Alastair Murray	Non-Executive Director	£65,820	–	–	–	–	£13,943	£79,763
Helen Rose	Non-Executive Director	£65,820	–	–	–	–	£8,436	£74,256
Anne O’Leary	Non-Executive Director	£65,820	–	–	–	–	–	£65,820
Harshitkumar (‘Hetal’) Shah	Non-Executive Director	£65,820	–	–	–	–	–	£65,820