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
Emma Hynes, FCA, MBA
Emma Hynes, FCA, MBA
Chief Financial Officer
John Amaechi, OBE
John Amaechi, OBE
Non-Executive Director
Sly Bailey
Sly Bailey
Non-Executive Director
Senior Independent Director
Linda Hickey
Linda Hickey
Non-Executive Director
Chair of the Remuneration Committee
Alastair Murray
Alastair Murray
Non-Executive Director
Chair of the Audit & Risk Committee
Anne O'Leary
Anne O'Leary
Non-Executive Director
Helen Rose, FCA
Helen Rose, FCA
Non-Executive Director
Chair of the Sustainability Committee
Damien Moynagh
Damien Moynagh
General Counsel & Group Company Secretary

Terms of references approved by the board

Matters Reserved for the Board
171 KB 
Terms of Reference of the Board Chair
148 KB 
Terms of Reference of the Nomination and Governance Committee
208 KB 
Terms of Reference of the Senior Independent Director
149 KB 
Terms of Reference of the Sustainability Engagement Director
162 KB 
Terms of Reference of the Audit and Risk Committee
223 KB 
Terms of Reference of the Remuneration Committee
189 KB 

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Section 172 Statements

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