Kerry Group PLC (KYGA) Board of Directors | Ticker

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Kerry Group PLC Directors

/Equities/XLON/KYGA/Directors

Kerry Group PLC Directors

Board of Directors (14)

Tom Moran

Chair

–

Genevieve Berger

Non-Executive Director

–

Michael Kerr

Independent Non-Executive Director

–

Gerry Behan

Executive Director

–

Hugh Brady

Non-Executive Director

–

Fiona Dawson

Non-Executive Director

–

Edmond Scanlon

Executive Director

–

Marguerite Larkin

Executive Director

–

Liz Hewitt

Independent Non-Executive Director

–

Prof. Catherine Godson

Independent Non-Executive Director

–

Patrick Rohan

Non-Executive Director

–

Emer Gilvarry

Independent Non-Executive Director

–

Jinlong Wang

Independent Non-Executive Director

–

Christopher Rogers

Senior Independent Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
Tom Moran	Chair	–	–	–
Genevieve Berger	Non-Executive Director	–	–	–
Michael Kerr	Independent Non-Executive Director	–	–	–
GB Gerry Behan	Executive Director	–	–	–
HB Hugh Brady	Non-Executive Director	–	–	–
Fiona Dawson	Non-Executive Director	–	–	–
Edmond Scanlon	Executive Director	–	–	–
Marguerite Larkin	Executive Director	–	–	–
Liz Hewitt	Independent Non-Executive Director	–	–	–
Prof. Catherine Godson	Independent Non-Executive Director	–	–	–
Patrick Rohan	Non-Executive Director	–	–	–
Emer Gilvarry	Independent Non-Executive Director	–	–	–
Jinlong Wang	Independent Non-Executive Director	–	–	–
Christopher Rogers	Senior Independent Non-Executive Director	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Tom Moran	Chair	£357,516	–	–	–	–	£357,516
Edmond Scanlon	Executive Director	£1,132,276	£63,141	£2,219,329	£1,627,166	£113,484	£5,155,396
Gerry Behan	Executive Director	£931,760	£74,234	£1,826,829	£1,079,374	£93,859	£4,006,055
Marguerite Larkin	Executive Director	£700,526	£29,864	£1,372,042	£838,754	£69,967	£3,011,154
Fiona Dawson	Non-Executive Director	£113,484	–	–	–	–	£113,484
Genevieve Berger	Non-Executive Director	£83,619	–	–	–	–	£83,619
Hugh Brady	Non-Executive Director	£35,837	–	–	–	–	£35,837

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Tom Moran	Chair	£345,570	–	–	–	–	£345,570
Edmond Scanlon	Executive Director	£1,094,732	£63,141	£1,554,639	£1,098,145	£109,217	£3,919,876
Gerry Behan	Executive Director	£898,483	£68,261	£1,116,064	£723,564	£87,886	£2,894,257
Marguerite Larkin	Executive Director	£676,635	£29,864	£841,314	£610,934	£67,408	£2,226,155
Hugh Brady	Non-Executive Director	£104,951	–	–	–	–	£104,951
Fiona Dawson	Non-Executive Director	£93,005	–	–	–	–	£93,005
Genevieve Berger	Non-Executive Director	£12,799	–	–	–	–	£12,799

Board of Directors (14)

Tom Moran

Chair

–

Genevieve Berger

Non-Executive Director

–

Michael Kerr

Independent Non-Executive Director

–

Gerry Behan

Executive Director

–

Hugh Brady

Non-Executive Director

–

Fiona Dawson

Non-Executive Director

–

Edmond Scanlon

Executive Director

–

Marguerite Larkin

Executive Director

–

Liz Hewitt

Independent Non-Executive Director

–

Prof. Catherine Godson

Independent Non-Executive Director

–

Patrick Rohan

Non-Executive Director

–

Emer Gilvarry

Independent Non-Executive Director

–

Jinlong Wang

Independent Non-Executive Director

–

Christopher Rogers

Senior Independent Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
Tom Moran	Chair	–	–	–
Genevieve Berger	Non-Executive Director	–	–	–
Michael Kerr	Independent Non-Executive Director	–	–	–
GB Gerry Behan	Executive Director	–	–	–
HB Hugh Brady	Non-Executive Director	–	–	–
Fiona Dawson	Non-Executive Director	–	–	–
Edmond Scanlon	Executive Director	–	–	–
Marguerite Larkin	Executive Director	–	–	–
Liz Hewitt	Independent Non-Executive Director	–	–	–
Prof. Catherine Godson	Independent Non-Executive Director	–	–	–
Patrick Rohan	Non-Executive Director	–	–	–
Emer Gilvarry	Independent Non-Executive Director	–	–	–
Jinlong Wang	Independent Non-Executive Director	–	–	–
Christopher Rogers	Senior Independent Non-Executive Director	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Tom Moran	Chair	£357,516	–	–	–	–	£357,516
Edmond Scanlon	Executive Director	£1,132,276	£63,141	£2,219,329	£1,627,166	£113,484	£5,155,396
Gerry Behan	Executive Director	£931,760	£74,234	£1,826,829	£1,079,374	£93,859	£4,006,055
Marguerite Larkin	Executive Director	£700,526	£29,864	£1,372,042	£838,754	£69,967	£3,011,154
Fiona Dawson	Non-Executive Director	£113,484	–	–	–	–	£113,484
Genevieve Berger	Non-Executive Director	£83,619	–	–	–	–	£83,619
Hugh Brady	Non-Executive Director	£35,837	–	–	–	–	£35,837

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Tom Moran	Chair	£345,570	–	–	–	–	£345,570
Edmond Scanlon	Executive Director	£1,094,732	£63,141	£1,554,639	£1,098,145	£109,217	£3,919,876
Gerry Behan	Executive Director	£898,483	£68,261	£1,116,064	£723,564	£87,886	£2,894,257
Marguerite Larkin	Executive Director	£676,635	£29,864	£841,314	£610,934	£67,408	£2,226,155
Hugh Brady	Non-Executive Director	£104,951	–	–	–	–	£104,951
Fiona Dawson	Non-Executive Director	£93,005	–	–	–	–	£93,005
Genevieve Berger	Non-Executive Director	£12,799	–	–	–	–	£12,799

Board of Directors (14)

Tom Moran

Chair

–

Genevieve Berger

Non-Executive Director

–

Michael Kerr

Independent Non-Executive Director

–

Gerry Behan

Executive Director

–

Hugh Brady

Non-Executive Director

–

Fiona Dawson

Non-Executive Director

–

Edmond Scanlon

Executive Director

–

Marguerite Larkin

Executive Director

–

Liz Hewitt

Independent Non-Executive Director

–

Prof. Catherine Godson

Independent Non-Executive Director

–

Patrick Rohan

Non-Executive Director

–

Emer Gilvarry

Independent Non-Executive Director

–

Jinlong Wang

Independent Non-Executive Director

–

Christopher Rogers

Senior Independent Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
Tom Moran	Chair	–	–	–
Genevieve Berger	Non-Executive Director	–	–	–
Michael Kerr	Independent Non-Executive Director	–	–	–
GB Gerry Behan	Executive Director	–	–	–
HB Hugh Brady	Non-Executive Director	–	–	–
Fiona Dawson	Non-Executive Director	–	–	–
Edmond Scanlon	Executive Director	–	–	–
Marguerite Larkin	Executive Director	–	–	–
Liz Hewitt	Independent Non-Executive Director	–	–	–
Prof. Catherine Godson	Independent Non-Executive Director	–	–	–
Patrick Rohan	Non-Executive Director	–	–	–
Emer Gilvarry	Independent Non-Executive Director	–	–	–
Jinlong Wang	Independent Non-Executive Director	–	–	–
Christopher Rogers	Senior Independent Non-Executive Director	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Tom Moran	Chair	£357,516	–	–	–	–	£357,516
Edmond Scanlon	Executive Director	£1,132,276	£63,141	£2,219,329	£1,627,166	£113,484	£5,155,396
Gerry Behan	Executive Director	£931,760	£74,234	£1,826,829	£1,079,374	£93,859	£4,006,055
Marguerite Larkin	Executive Director	£700,526	£29,864	£1,372,042	£838,754	£69,967	£3,011,154
Fiona Dawson	Non-Executive Director	£113,484	–	–	–	–	£113,484
Genevieve Berger	Non-Executive Director	£83,619	–	–	–	–	£83,619
Hugh Brady	Non-Executive Director	£35,837	–	–	–	–	£35,837

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Tom Moran	Chair	£345,570	–	–	–	–	£345,570
Edmond Scanlon	Executive Director	£1,094,732	£63,141	£1,554,639	£1,098,145	£109,217	£3,919,876
Gerry Behan	Executive Director	£898,483	£68,261	£1,116,064	£723,564	£87,886	£2,894,257
Marguerite Larkin	Executive Director	£676,635	£29,864	£841,314	£610,934	£67,408	£2,226,155
Hugh Brady	Non-Executive Director	£104,951	–	–	–	–	£104,951
Fiona Dawson	Non-Executive Director	£93,005	–	–	–	–	£93,005
Genevieve Berger	Non-Executive Director	£12,799	–	–	–	–	£12,799

Board of Directors (14)

Tom Moran

Chair

–

Genevieve Berger

Non-Executive Director

–

Michael Kerr

Independent Non-Executive Director

–

Gerry Behan

Executive Director

–

Hugh Brady

Non-Executive Director

–

Fiona Dawson

Non-Executive Director

–

Edmond Scanlon

Executive Director

–

Marguerite Larkin

Executive Director

–

Liz Hewitt

Independent Non-Executive Director

–

Prof. Catherine Godson

Independent Non-Executive Director

–

Patrick Rohan

Non-Executive Director

–

Emer Gilvarry

Independent Non-Executive Director

–

Jinlong Wang

Independent Non-Executive Director

–

Christopher Rogers

Senior Independent Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
Tom Moran	Chair	–	–	–
Genevieve Berger	Non-Executive Director	–	–	–
Michael Kerr	Independent Non-Executive Director	–	–	–
GB Gerry Behan	Executive Director	–	–	–
HB Hugh Brady	Non-Executive Director	–	–	–
Fiona Dawson	Non-Executive Director	–	–	–
Edmond Scanlon	Executive Director	–	–	–
Marguerite Larkin	Executive Director	–	–	–
Liz Hewitt	Independent Non-Executive Director	–	–	–
Prof. Catherine Godson	Independent Non-Executive Director	–	–	–
Patrick Rohan	Non-Executive Director	–	–	–
Emer Gilvarry	Independent Non-Executive Director	–	–	–
Jinlong Wang	Independent Non-Executive Director	–	–	–
Christopher Rogers	Senior Independent Non-Executive Director	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Tom Moran	Chair	£357,516	–	–	–	–	£357,516
Edmond Scanlon	Executive Director	£1,132,276	£63,141	£2,219,329	£1,627,166	£113,484	£5,155,396
Gerry Behan	Executive Director	£931,760	£74,234	£1,826,829	£1,079,374	£93,859	£4,006,055
Marguerite Larkin	Executive Director	£700,526	£29,864	£1,372,042	£838,754	£69,967	£3,011,154
Fiona Dawson	Non-Executive Director	£113,484	–	–	–	–	£113,484
Genevieve Berger	Non-Executive Director	£83,619	–	–	–	–	£83,619
Hugh Brady	Non-Executive Director	£35,837	–	–	–	–	£35,837

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Tom Moran	Chair	£345,570	–	–	–	–	£345,570
Edmond Scanlon	Executive Director	£1,094,732	£63,141	£1,554,639	£1,098,145	£109,217	£3,919,876
Gerry Behan	Executive Director	£898,483	£68,261	£1,116,064	£723,564	£87,886	£2,894,257
Marguerite Larkin	Executive Director	£676,635	£29,864	£841,314	£610,934	£67,408	£2,226,155
Hugh Brady	Non-Executive Director	£104,951	–	–	–	–	£104,951
Fiona Dawson	Non-Executive Director	£93,005	–	–	–	–	£93,005
Genevieve Berger	Non-Executive Director	£12,799	–	–	–	–	£12,799