Governance

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Greencore Group plc Board and Committee Membership

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Full BoardAudit & RiskNomination & GovernanceRemunerationSustainability
Leslie Van de Walle
Leslie Van de Walle
Non-Executive Director
Board Chair and Chair of the Nomination & Governance Committee
Dalton Philips
Dalton Philips
Chief Executive Officer
Catherine Gubbins
Catherine Gubbins
Chief Financial Officer
Linda Hickey
Linda Hickey
Non-Executive Director
Senior Independent Director and Chair of the Remuneration Committee
Agust Gudmundsson
Agust Gudmundsson
Non-Executive Director
Alastair Murray
Alastair Murray
Non-Executive Director
Chair of the Audit & Risk Committee
Anne O'Leary
Anne O'Leary
Non-Executive Director
Workforce Engagement Director
Helen Rose, FCA
Helen Rose, FCA
Non-Executive Director
Chair of the Sustainability Committee
Hetal Shah
Hetal Shah
Non-Executive Director
Lydur Gudmundsson
Lydur Gudmundsson
Non-Executive Director
Damien Moynagh
Damien Moynagh
General Counsel & Group Company Secretary

Terms of references approved by the board

Matters Reserved for the Board
221 KB 
Terms of Reference of the Board Chair
191 KB 
Terms of Reference of the Nomination and Governance Committee
266 KB 
Terms of Reference of the Senior Independent Director
191 KB 
Terms of Reference of the Sustainability Committee
238 KB 
Terms of Reference of the Audit and Risk Committee
332 KB 
Terms of Reference of the Remuneration Committee
261 KB 
Terms of Reference of the Workforce Engagement Director
224 KB 

Click here to see the Bakkavor governance documents.

Our Framework and Codes

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Remuneration

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Section 172 Statements

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Policies

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