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United Kingdom

Aryzta AG (ARYN.S)

ARYN.S on Virt-X Level 1

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15 Jun 2018
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Summary

Name Age Since Current Position

Gary McGann

67 Non-Executive Chairman of the Board

Kevin Toland

51 2017 Chief Executive Officer

Frederic Pflanz

50 2018 Chief Financial Officer

Pat Morrissey

52 2013 General Counsel, Company Secretary, Chief Administration Officer

Tony Murphy

2017 Chief People Officer

Charles Adair

66 2010 Non-Executive Director

Dan Flinter

67 2015 Non-Executive Director

Annette Flynn

51 2014 Non-Executive Director

Andrew Morgan

61 2013 Non-Executive Director

Rolf Watter

59 2016 Non-Executive Director

Paul Meade

Communications Officer

Biographies

Name Description

Gary McGann

Mr. Gary McGann serves as Non-Executive Chairman of the Board of ARYZTA Ltd. He is Member of the Governance and Nomination Committee and the Remuneration Committee at the Company. He holds BA in Arts from University College Dublin and a Master of Science in Management from National College of Ireland. Mr. McGann has experience in leading, managing and governance of global businesses. He is currently Chairman of Paddy Power Betfair Plc. Mr. McGann is also a current Director of Smurfit Kappa Group plc (SKG), Green REIT plc, and MPS plc. Mr. McGann retired from his position as Group Chief Executive Officer of SKG in late 2015 after 17 years of service (13 as Group CEO). Previous roles included Group CEO of Aer Lingus, CEO of Gilbeys of Ireland and Group Financial Controller of Ericsson Ireland. Mr. McGann is a former chairman of DAA (Dublin Airport Authority) and the Confederation of European Paper Industries (CEPI). Mr. McGann is a former director of UDG Healthcare plc, Anglo Irish Bank plc, UCD Michael Smurfit Graduate Business School and IBEC (Irish Business and Employers’ Confederation).

Kevin Toland

Mr. Kevin E. Toland has been Chief Executive Officer of ARYZTA Ltd since September 2017. He joined the Company from daa plc which operates Dublin and Cork airports, ARI (a global retailer in travel retail) and daa International where he has served as Chief Executive since 2013. He previously held the position of Chief Executive and President of Glanbia USA & Global Nutritionals, a division of Glanbia plc, based in Chicago, Illinois. He was a Member of the Glanbia plc Board of Directors from 2003 to 2013.

Frederic Pflanz

Pat Morrissey

Mr. Pat Morrissey has been General Counsel, Company Secretary and Chief Administration Officer of ARYZTA Ltd since August 2013. He has been Secretary to the Board at ARYZTA AG since August 22, 2008. He is Group General Counsel and Company Secretary of ARYZTA AG since its establishment. From 1988 to 1998, he spent his career with Irish law firm LK Shields, where he was admitted as Partner in 1995. In 2000, Mr. Morrissey joined IAWS Group plc as Group General Counsel and was appointed General Counsel as well as Company Secretary in 2005. Furthermore, He also served as Company Secretary of Origin Enterprises from 2007 to October 2015. He holds a Bachelor of Civil Law degree.

Tony Murphy

Charles Adair

Mr. Charles L. Adair has been Non-Executive Director at Aryzta Ltd since December 2, 2010. He serves as Chairman of the Remuneration Committee at the Company. Mr. Adair was Vice Chairman of BMO Capital Markets, a full-service investment bank headquartered in Toronto, Canada, until his retirement in 2016. He began his career in the agricultural commodity trading and transportation industries in the U.S. and joined BMO Capital Markets in 1984 in Chicago. He was engaged in the formation of BMO’s initial U.S. investment banking effort, as one of the senior members of the Chicago investment banking platform in 1995. In addition, he started BMO’s Food & Agribusiness Mergers & Acquisitions practice from Chicago. He has over 36 years of experience in the food and agribusiness industries. He holds Bachelor of Arts in Biology from North Park College and a Master of Science from Michigan State University in Resource Economics.

Dan Flinter

Mr. Dan Flinter has been Non-Executive Director of ARYZTA Ltd since December 8, 2015. He is Chairman of the Governance and Nomination Committee at the Company. He is a former Chief Executive Officer of Enterprise Ireland and a former Executive Director of IDA Ireland. He is Chairman of the Boards of PM Group Holdings Ltd and The Irish Times Ltd. He is a board member of Dairygold Co-Operative Society, where he chairs the Remuneration Committee. He is Chairman of the Board of VCIM and the Centre for Effective Services and a member of the Board of the Institute of Directors, Ireland. He is also a former Chairman of the Governing Authority of Maynooth University. He holds MA degree in Economics from University College Dublin, Ireland.

Annette Flynn

Ms. Annette Flynn has served as Non-Executive Director of ARYZTA Ltd since December 2, 2014. She is Chairman of the Audit Committee at the Company. She has held various senior roles in UDG Healthcare plc, including Managing Director of the Packaging & Specialty division and Head of Group Strategy. Prior to joining UDG Healthcare, she held senior positions with Kerry Group plc working in their Irish, UK and US operations. She is Non-Executive Director of Grafton Group plc and is Member of the Audit Committee and Remuneration Committee. She is also Non-Executive Director of Canada Life International Assurance Ltd.; chairs the Risk Committee and is Member of the Audit Committee. She was formally an executive and, subsequently, Non-Executive Director of UDG Healthcare plc. Ms. Flynn holds a Bachelor of Commerce from the University College Cork, Ireland. She is a Fellow of Chartered Certified Accountants and a Chartered Director accredited by the Institute of Directors UK.

Andrew Morgan

Mr. Andrew Morgan has been Non-Executive Director of Aryzta Ltd since December 2013. He is Member of the Audit Committee at the Company. He has more than 25 years with Diageo Plc including most recently seven years as President Diageo Europe. Mr. Morgan also spent eight years with the Gillette Company in a number of sales and marketing roles. He has held a succession of marketing, strategy and general management positions with Diageo and has lived in London, Athens, Madrid and Barcelona, as well as managing emerging markets in Latin America, Asia and Africa. Mr. Morgan is also Member of the Global Advisory Board of British Airways, and was a recent President of AIM, the European Consumer Goods Companies Association. He has been Member of the Council of the University of Leicester and is Chairman of the Centre for International Business and Management at Cambridge University. He holds Bachelor of Arts degree from the University of Manchester.

Rolf Watter

Prof. Dr. Rolf Watter has been Non-Executive Director at ARYZTA Ltd since December 13, 2016. He is Member of the Governance and Nomination Committee and the Remuneration Committee at the Company. He has been a Partner at the Zurich law firm Baer & Karrer since 1994. He specializes in M&A and capital market transactions. He is currently Chairman of PostFinance AG and serves as a non-executive director of AW Faber Castell AG and AP Alternative Portfolio AG. He is a member of the Regulatory Board of the SIX Swiss Exchange and is also a professor of law at the University of Zurich. He is a former chairman of Noble Biocare Holding AG, Glacier Holdings GP SA and Cablecom Holdings. In addition, he was a Board member of Zurich Insurance Group AG, Syngenta AG, Forbo Holding AG, and Centerpulse AG. He holds Doctorate in law from the University of Zurich. He also holds a Master of Law degree from Georgetown University.

Paul Meade

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