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

Terms of references approved by the board

Matters Reserved for the Board
188 KB 
Terms of Reference of the Chairman
161 KB 
Terms of Reference of the Nomination and Governance Committee
188 KB 
Terms of Reference of the Senior Independent Director
168 KB 
Terms of Reference of the Audit and Risk Committee
245 KB 
Terms of Reference of the Remuneration Committee
188 KB 

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