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Greencore Group plc Board and Committee Membership
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Full BoardAudit & RiskNomination & GovernanceRemuneration

PG Kennedy, BA, FCA
Non-Executive Director
Board Chair

E Hynes, FCA, MBA
Chief Financial Officer

J Amaechi
Non-Executive Director

SG Bailey
Non-Executive Director
Senior Independent Director and Chair of Nomination and Governance Committee

P Drechsler, CBE, BA, BAI
Non-Executive Director

L Hickey
Non-Executive Director
Chair of the Remuneration Committee

A O'Leary
Non-Executive Director

HC Rose, FCA
Non-Executive Director

HA Weir, CBE, MA, MBA, FCMA
Non-Executive Director
Chair of the Audit and Risk Committee

Jolene Gacquin, B Corp Law, LLB, Dip Corp Gov, FCG
Group Company Secretary
Terms of references approved by the board
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