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Kerry Group PLC (KYGA) Board of Directors | Ticker | Ticker

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Kerry Group PLC Directors

/Equities/XLON/KYGA/Directors

Kerry Group PLC Directors

Board of Directors (12)

Tom Moran

Chairman of the Board

–

Edmond Scanlon

Group Chief Executive Officer

–

Marguerite Larkin

Group Chief Financial Officer

–

Christopher Rogers

Senior Independent Non-Executive Director

–

Michael Kerr

Non-Executive Director

–

Dr. Genevieve Berger

Non-Executive Director

–

Fiona Dawson

Non-Executive Director

–

Liz Hewitt

Non-Executive Director

–

Jinlong Wang

Non-Executive Director

–

Emer Gilvarry

Non-Executive Director

–

Patrick Rohan

Non-Executive Director

–

Prof. Catherine Godson

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
Tom Moran	Chairman of the Board	–	–	–
Edmond Scanlon	Group Chief Executive Officer	–	–	–
Marguerite Larkin	Group Chief Financial Officer	–	–	–
Christopher Rogers	Senior Independent Non-Executive Director	–	–	–
Michael Kerr	Non-Executive Director	–	–	–
Dr. Genevieve Berger	Non-Executive Director	–	–	–
Fiona Dawson	Non-Executive Director	–	–	–
Liz Hewitt	Non-Executive Director	–	–	–
Jinlong Wang	Non-Executive Director	–	–	–
Emer Gilvarry	Non-Executive Director	–	–	–
Patrick Rohan	Non-Executive Director	–	–	–
Prof. Catherine Godson	Non-Executive Director	–	–	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Edmond Scanlon	Executive Director	£1,327,000	£74,000	£2,601,000	£1,907,000	£133,000	£6,042,000
Gerry Behan	Executive Director	£1,092,000	£87,000	£2,141,000	£1,265,000	£110,000	£4,695,000
Marguerite Larkin	Executive Director	£821,000	£35,000	£1,608,000	£983,000	£82,000	£3,529,000
Tom Moran	Non-Executive Director	£419,000	–	–	–	–	£419,000
Michael Kerr	Non-Executive Director	£148,000	–	–	–	–	£148,000
Christopher Rogers	Non-Executive Director	£146,000	–	–	–	–	£146,000
Emer Gilvarry	Non-Executive Director	£134,000	–	–	–	–	£134,000
Fiona Dawson	Non-Executive Director	£133,000	–	–	–	–	£133,000
Jinlong Wang	Non-Executive Director	£131,000	–	–	–	–	£131,000
Patrick Rohan	Non-Executive Director	£101,000	–	–	–	–	£101,000
Genevieve Berger	Non-Executive Director	£98,000	–	–	–	–	£98,000
Catherine Godson	Non-Executive Director	£98,000	–	–	–	–	£98,000
Liz Hewitt	Non-Executive Director	£85,000	–	–	–	–	£85,000
Karin Dorrepaal	Non-Executive Director	£44,000	–	–	–	–	£44,000
Hugh Brady	Non-Executive Director	£42,000	–	–	–	–	£42,000

Prior year comparison (14 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Edmond Scanlon	Executive Director	£1,283,000	£74,000	£1,822,000	£1,287,000	£128,000	£4,594,000
Gerry Behan	Executive Director	£1,053,000	£80,000	£1,308,000	£848,000	£103,000	£3,392,000
Marguerite Larkin	Executive Director	£793,000	£35,000	£986,000	£716,000	£79,000	£2,609,000
Tom Moran	Non-Executive Director	£405,000	–	–	–	–	£405,000
Michael Kerr	Non-Executive Director	£138,000	–	–	–	–	£138,000
Christopher Rogers	Non-Executive Director	£128,000	–	–	–	–	£128,000
Jinlong Wang	Non-Executive Director	£128,000	–	–	–	–	£128,000
Karin Dorrepaal	Non-Executive Director	£125,000	–	–	–	–	£125,000
Hugh Brady	Non-Executive Director	£123,000	–	–	–	–	£123,000
Emer Gilvarry	Non-Executive Director	£123,000	–	–	–	–	£123,000
Fiona Dawson	Non-Executive Director	£109,000	–	–	–	–	£109,000
Patrick Rohan	Non-Executive Director	£93,000	–	–	–	–	£93,000
Genevieve Berger	Non-Executive Director	£15,000	–	–	–	–	£15,000
Catherine Godson	Non-Executive Director	£15,000	–	–	–	–	£15,000

Board of Directors (12)

Tom Moran

Chairman of the Board

–

Edmond Scanlon

Group Chief Executive Officer

–

Marguerite Larkin

Group Chief Financial Officer

–

Christopher Rogers

Senior Independent Non-Executive Director

–

Michael Kerr

Non-Executive Director

–

Dr. Genevieve Berger

Non-Executive Director

–

Fiona Dawson

Non-Executive Director

–

Liz Hewitt

Non-Executive Director

–

Jinlong Wang

Non-Executive Director

–

Emer Gilvarry

Non-Executive Director

–

Patrick Rohan

Non-Executive Director

–

Prof. Catherine Godson

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
Tom Moran	Chairman of the Board	–	–	–
Edmond Scanlon	Group Chief Executive Officer	–	–	–
Marguerite Larkin	Group Chief Financial Officer	–	–	–
Christopher Rogers	Senior Independent Non-Executive Director	–	–	–
Michael Kerr	Non-Executive Director	–	–	–
Dr. Genevieve Berger	Non-Executive Director	–	–	–
Fiona Dawson	Non-Executive Director	–	–	–
Liz Hewitt	Non-Executive Director	–	–	–
Jinlong Wang	Non-Executive Director	–	–	–
Emer Gilvarry	Non-Executive Director	–	–	–
Patrick Rohan	Non-Executive Director	–	–	–
Prof. Catherine Godson	Non-Executive Director	–	–	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Edmond Scanlon	Executive Director	£1,327,000	£74,000	£2,601,000	£1,907,000	£133,000	£6,042,000
Gerry Behan	Executive Director	£1,092,000	£87,000	£2,141,000	£1,265,000	£110,000	£4,695,000
Marguerite Larkin	Executive Director	£821,000	£35,000	£1,608,000	£983,000	£82,000	£3,529,000
Tom Moran	Non-Executive Director	£419,000	–	–	–	–	£419,000
Michael Kerr	Non-Executive Director	£148,000	–	–	–	–	£148,000
Christopher Rogers	Non-Executive Director	£146,000	–	–	–	–	£146,000
Emer Gilvarry	Non-Executive Director	£134,000	–	–	–	–	£134,000
Fiona Dawson	Non-Executive Director	£133,000	–	–	–	–	£133,000
Jinlong Wang	Non-Executive Director	£131,000	–	–	–	–	£131,000
Patrick Rohan	Non-Executive Director	£101,000	–	–	–	–	£101,000
Genevieve Berger	Non-Executive Director	£98,000	–	–	–	–	£98,000
Catherine Godson	Non-Executive Director	£98,000	–	–	–	–	£98,000
Liz Hewitt	Non-Executive Director	£85,000	–	–	–	–	£85,000
Karin Dorrepaal	Non-Executive Director	£44,000	–	–	–	–	£44,000
Hugh Brady	Non-Executive Director	£42,000	–	–	–	–	£42,000

Prior year comparison (14 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Edmond Scanlon	Executive Director	£1,283,000	£74,000	£1,822,000	£1,287,000	£128,000	£4,594,000
Gerry Behan	Executive Director	£1,053,000	£80,000	£1,308,000	£848,000	£103,000	£3,392,000
Marguerite Larkin	Executive Director	£793,000	£35,000	£986,000	£716,000	£79,000	£2,609,000
Tom Moran	Non-Executive Director	£405,000	–	–	–	–	£405,000
Michael Kerr	Non-Executive Director	£138,000	–	–	–	–	£138,000
Christopher Rogers	Non-Executive Director	£128,000	–	–	–	–	£128,000
Jinlong Wang	Non-Executive Director	£128,000	–	–	–	–	£128,000
Karin Dorrepaal	Non-Executive Director	£125,000	–	–	–	–	£125,000
Hugh Brady	Non-Executive Director	£123,000	–	–	–	–	£123,000
Emer Gilvarry	Non-Executive Director	£123,000	–	–	–	–	£123,000
Fiona Dawson	Non-Executive Director	£109,000	–	–	–	–	£109,000
Patrick Rohan	Non-Executive Director	£93,000	–	–	–	–	£93,000
Genevieve Berger	Non-Executive Director	£15,000	–	–	–	–	£15,000
Catherine Godson	Non-Executive Director	£15,000	–	–	–	–	£15,000

Board of Directors (12)

Tom Moran

Chairman of the Board

–

Edmond Scanlon

Group Chief Executive Officer

–

Marguerite Larkin

Group Chief Financial Officer

–

Christopher Rogers

Senior Independent Non-Executive Director

–

Michael Kerr

Non-Executive Director

–

Dr. Genevieve Berger

Non-Executive Director

–

Fiona Dawson

Non-Executive Director

–

Liz Hewitt

Non-Executive Director

–

Jinlong Wang

Non-Executive Director

–

Emer Gilvarry

Non-Executive Director

–

Patrick Rohan

Non-Executive Director

–

Prof. Catherine Godson

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
Tom Moran	Chairman of the Board	–	–	–
Edmond Scanlon	Group Chief Executive Officer	–	–	–
Marguerite Larkin	Group Chief Financial Officer	–	–	–
Christopher Rogers	Senior Independent Non-Executive Director	–	–	–
Michael Kerr	Non-Executive Director	–	–	–
Dr. Genevieve Berger	Non-Executive Director	–	–	–
Fiona Dawson	Non-Executive Director	–	–	–
Liz Hewitt	Non-Executive Director	–	–	–
Jinlong Wang	Non-Executive Director	–	–	–
Emer Gilvarry	Non-Executive Director	–	–	–
Patrick Rohan	Non-Executive Director	–	–	–
Prof. Catherine Godson	Non-Executive Director	–	–	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Edmond Scanlon	Executive Director	£1,327,000	£74,000	£2,601,000	£1,907,000	£133,000	£6,042,000
Gerry Behan	Executive Director	£1,092,000	£87,000	£2,141,000	£1,265,000	£110,000	£4,695,000
Marguerite Larkin	Executive Director	£821,000	£35,000	£1,608,000	£983,000	£82,000	£3,529,000
Tom Moran	Non-Executive Director	£419,000	–	–	–	–	£419,000
Michael Kerr	Non-Executive Director	£148,000	–	–	–	–	£148,000
Christopher Rogers	Non-Executive Director	£146,000	–	–	–	–	£146,000
Emer Gilvarry	Non-Executive Director	£134,000	–	–	–	–	£134,000
Fiona Dawson	Non-Executive Director	£133,000	–	–	–	–	£133,000
Jinlong Wang	Non-Executive Director	£131,000	–	–	–	–	£131,000
Patrick Rohan	Non-Executive Director	£101,000	–	–	–	–	£101,000
Genevieve Berger	Non-Executive Director	£98,000	–	–	–	–	£98,000
Catherine Godson	Non-Executive Director	£98,000	–	–	–	–	£98,000
Liz Hewitt	Non-Executive Director	£85,000	–	–	–	–	£85,000
Karin Dorrepaal	Non-Executive Director	£44,000	–	–	–	–	£44,000
Hugh Brady	Non-Executive Director	£42,000	–	–	–	–	£42,000

Prior year comparison (14 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Edmond Scanlon	Executive Director	£1,283,000	£74,000	£1,822,000	£1,287,000	£128,000	£4,594,000
Gerry Behan	Executive Director	£1,053,000	£80,000	£1,308,000	£848,000	£103,000	£3,392,000
Marguerite Larkin	Executive Director	£793,000	£35,000	£986,000	£716,000	£79,000	£2,609,000
Tom Moran	Non-Executive Director	£405,000	–	–	–	–	£405,000
Michael Kerr	Non-Executive Director	£138,000	–	–	–	–	£138,000
Christopher Rogers	Non-Executive Director	£128,000	–	–	–	–	£128,000
Jinlong Wang	Non-Executive Director	£128,000	–	–	–	–	£128,000
Karin Dorrepaal	Non-Executive Director	£125,000	–	–	–	–	£125,000
Hugh Brady	Non-Executive Director	£123,000	–	–	–	–	£123,000
Emer Gilvarry	Non-Executive Director	£123,000	–	–	–	–	£123,000
Fiona Dawson	Non-Executive Director	£109,000	–	–	–	–	£109,000
Patrick Rohan	Non-Executive Director	£93,000	–	–	–	–	£93,000
Genevieve Berger	Non-Executive Director	£15,000	–	–	–	–	£15,000
Catherine Godson	Non-Executive Director	£15,000	–	–	–	–	£15,000

Board of Directors (12)

Tom Moran

Chairman of the Board

–

Edmond Scanlon

Group Chief Executive Officer

–

Marguerite Larkin

Group Chief Financial Officer

–

Christopher Rogers

Senior Independent Non-Executive Director

–

Michael Kerr

Non-Executive Director

–

Dr. Genevieve Berger

Non-Executive Director

–

Fiona Dawson

Non-Executive Director

–

Liz Hewitt

Non-Executive Director

–

Jinlong Wang

Non-Executive Director

–

Emer Gilvarry

Non-Executive Director

–

Patrick Rohan

Non-Executive Director

–

Prof. Catherine Godson

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
Tom Moran	Chairman of the Board	–	–	–
Edmond Scanlon	Group Chief Executive Officer	–	–	–
Marguerite Larkin	Group Chief Financial Officer	–	–	–
Christopher Rogers	Senior Independent Non-Executive Director	–	–	–
Michael Kerr	Non-Executive Director	–	–	–
Dr. Genevieve Berger	Non-Executive Director	–	–	–
Fiona Dawson	Non-Executive Director	–	–	–
Liz Hewitt	Non-Executive Director	–	–	–
Jinlong Wang	Non-Executive Director	–	–	–
Emer Gilvarry	Non-Executive Director	–	–	–
Patrick Rohan	Non-Executive Director	–	–	–
Prof. Catherine Godson	Non-Executive Director	–	–	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Edmond Scanlon	Executive Director	£1,327,000	£74,000	£2,601,000	£1,907,000	£133,000	£6,042,000
Gerry Behan	Executive Director	£1,092,000	£87,000	£2,141,000	£1,265,000	£110,000	£4,695,000
Marguerite Larkin	Executive Director	£821,000	£35,000	£1,608,000	£983,000	£82,000	£3,529,000
Tom Moran	Non-Executive Director	£419,000	–	–	–	–	£419,000
Michael Kerr	Non-Executive Director	£148,000	–	–	–	–	£148,000
Christopher Rogers	Non-Executive Director	£146,000	–	–	–	–	£146,000
Emer Gilvarry	Non-Executive Director	£134,000	–	–	–	–	£134,000
Fiona Dawson	Non-Executive Director	£133,000	–	–	–	–	£133,000
Jinlong Wang	Non-Executive Director	£131,000	–	–	–	–	£131,000
Patrick Rohan	Non-Executive Director	£101,000	–	–	–	–	£101,000
Genevieve Berger	Non-Executive Director	£98,000	–	–	–	–	£98,000
Catherine Godson	Non-Executive Director	£98,000	–	–	–	–	£98,000
Liz Hewitt	Non-Executive Director	£85,000	–	–	–	–	£85,000
Karin Dorrepaal	Non-Executive Director	£44,000	–	–	–	–	£44,000
Hugh Brady	Non-Executive Director	£42,000	–	–	–	–	£42,000

Prior year comparison (14 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Edmond Scanlon	Executive Director	£1,283,000	£74,000	£1,822,000	£1,287,000	£128,000	£4,594,000
Gerry Behan	Executive Director	£1,053,000	£80,000	£1,308,000	£848,000	£103,000	£3,392,000
Marguerite Larkin	Executive Director	£793,000	£35,000	£986,000	£716,000	£79,000	£2,609,000
Tom Moran	Non-Executive Director	£405,000	–	–	–	–	£405,000
Michael Kerr	Non-Executive Director	£138,000	–	–	–	–	£138,000
Christopher Rogers	Non-Executive Director	£128,000	–	–	–	–	£128,000
Jinlong Wang	Non-Executive Director	£128,000	–	–	–	–	£128,000
Karin Dorrepaal	Non-Executive Director	£125,000	–	–	–	–	£125,000
Hugh Brady	Non-Executive Director	£123,000	–	–	–	–	£123,000
Emer Gilvarry	Non-Executive Director	£123,000	–	–	–	–	£123,000
Fiona Dawson	Non-Executive Director	£109,000	–	–	–	–	£109,000
Patrick Rohan	Non-Executive Director	£93,000	–	–	–	–	£93,000
Genevieve Berger	Non-Executive Director	£15,000	–	–	–	–	£15,000
Catherine Godson	Non-Executive Director	£15,000	–	–	–	–	£15,000