Governance

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Greencore Group plc Board and Committee Membership

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Full BoardAudit & RiskNomination & GovernanceRemuneration
PG Kennedy, BA, FCA
PG Kennedy, BA, FCA
Non-Executive Director
Chairman
PF Coveney, B Comm, M Phil, D Phil
PF Coveney, B Comm, M Phil, D Phil
Chief Executive Officer
E Hynes, FCA, MBA
E Hynes, FCA, MBA
Chief Financial Officer
J Amaechi
J Amaechi
Non-Executive Director
SG Bailey
SG Bailey
Non-Executive Director
Senior Independent Director and Chair of Nomination and Governance Committee
P Drechsler, CBE, BA, BAI
P Drechsler, CBE, BA, BAI
Non-Executive Director
G Hardie, BA, MBA
G Hardie, BA, MBA
Non-Executive Director
L Hickey
L Hickey
Non-Executive Director
Chair of the Remuneration Committee
A O'Leary
A O'Leary
Non-Executive Director
HC Rose, FCA
HC Rose, FCA
Non-Executive Director
HA Weir, CBE, MA, MBA, FCMA
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
Jolene Gacquin, B Corp Law, LLB, Dip Corp Gov, FCG
Group Company Secretary

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