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Kerry Group plc announced Liz Hewitt will succeed Christopher Rogers as Chair of the Company's Audit Committee. This change is effective from October 31, 2025, and Mr. Rogers will remain a member of the Audit Committee.
| Date | 31 Oct 2025 |
| Time | 12:14:01 |
| Category | Board changes |
| ID | 7324F |
31 October 2025
LEI: 635400TLVVBNXLFHWC59
KERRY GROUP PLC
Change in Director Responsibilities
Change to Audit Committee Chair
In accordance with Euronext Dublin Listing Rule 6.1.5 (3) and UK Listing Rule 6.4.6 (3), Kerry Group plc (the "Company") announces that, as part of the Company's ongoing Board and Committee refreshment programme, Liz Hewitt will succeed Christopher Rogers as Chair of the Company's Audit Committee with effect from today. Mr Rogers will remain a member of the Audit Committee.
Further details on the knowledge, experience and skills of Liz Hewitt are available on the Company's website: https://www.kerry.com/about/leadership and are set out on page 60 of the Company's 2024 Annual Report.
The current members of the Audit Committee are Liz Hewitt (Chair), Fiona Dawson, Michael Kerr, Christopher Rogers and Jinlong Wang, all of whom are non-Executive Directors and considered by the Board to be independent.
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CONTACT INFORMATION |
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GROUP SECRETARY |
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Ronan Deasy +353 66 7182000 | [email protected] |
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WEBSITE |
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www.kerry.com |
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