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United Kingdom

Greencore Group PLC (GNC.L)

GNC.L on London Stock Exchange

169.90GBp
14 Dec 2018
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Summary

Name Age Since Current Position

P. Gary Kennedy

58 2013 Non-Executive Independent Chairman of the Board

Patrick Coveney

47 2008 Chief Executive Officer, Executive Director

Eoin Tonge

45 2016 Chief Financial Officer, Executive Director

Chris Kirke

2015 Chief Executive Officer - Greencore USA

Nigel Blakey

2016 Managing Director of Greencore Grocery

Kevin Moore

2015 Managing Director of Greencore Food to Go

Clare Rees

Managing Director of Greencore Prepared Meals

Phil Taylor

2016 Human Resources Director of Greencore Group

Peter Haden

2015 Chief Development Officer

Conor O'Leary

48 2010 Group Company Secretary

Heather McSharry

56 2013 Non-Executive Director

John Moloney

64 2013 Non-Executive Director

Kevin O'Malley

71 2017 Non-Executive Director

Helen Rose

52 2018 Non-Executive Director

Thomas Sampson

59 2017 Non-Executive Director

John Warren

64 2013 Non-Executive Director

Sly Bailey

55 2017 Senior Non-Executive Independent Director

Jack Gorman

2017 Head of Investor Relations

Biographies

Name Description

P. Gary Kennedy

Mr. P. Gary Kennedy is Non-Executive Independent Chairman of the Board of Greencore Group Plc., sinceJanuary 2013 . Gary joined the Board as a Non- Executive Director on 20 November 2008 and subsequently became Chairman on 29 January 2013. Gary currently serves as Chairman of Connect Group plc and Green REIT plc. Gary has extensive board experience and in the past has served on the boards of Elan plc, Allied Irish Bank and the IDA. He was also a Government appointed Director of IBRC.

Patrick Coveney

Mr. Patrick F. Coveney, B Comm, M Phil, D Phil., is Chief Executive Officer, Executive Director of Greencore Group PLC. Patrick joined the Board on 5 September 2005 having been appointed as the Group’s Chief Financial Officer. In March 2008, Patrick was appointed Chief Executive Officer. Before joining Greencore, Patrick was Managing Partner of McKinsey & Co., Ireland. Patrick serves as a Non- Executive Director of Glanbia plc and is also a non-executive Chairman of Core Media.

Eoin Tonge

Mr. Eoin P. Tonge is Chief Financial Officer, Executive Director of Greencore Group PLC since 3 October 2016. He joined the Board and was appointed Chief Financial Officer on 3 October 2016. Prior to his appointment as Chief Financial Officer and Executive Director, Eoin was Managing Director of Greencore’s Grocery division, having previously served as Chief Strategy Officer and in other senior roles throughout the Group. Before joining Greencore in 2006, Eoin worked for Goldman Sachs where he held a variety of finance, treasury and capital market roles.

Chris Kirke

Mr. Chris Kirke is Chief Executive Officer - Greencore USA of Greencore Group PLC. Chris is responsible for Greencore’s fast growing business in the US, which has become a leading manufacturer of consumer packaged goods for many of the largest food brands in the US since the acquisition of Peacock Foods in December 2016. Chris took over the US operation in 2015 following his seven year role as Managing Director of Greencore’s UK Food to Go division. Prior to joining Greencore, Chris worked for ten years in a number of senior management roles within the food industry.

Nigel Blakey

Mr. Nigel Blakey is Managing Director of Greencore Grocery of the company. Nigel holds the position of Managing Director of Greencore’s Grocery division. The Grocery division manufacture ambient cooking sauces and dips, table sauces, pickles and Yorkshire Puddings, as well as cakes and desserts. Since joining the Group in 1996, Nigel has held a number of senior positions including serving as the division’s Finance & Strategy Director in the Grocery division. In the new leadership structure, Nigel will change role to UK Development Director.

Kevin Moore

Mr. Kevin Moore is Managing Director of Greencore Food to Go of Greencore Group PLC. Kevin is the Managing Director of Greencore Food to Go, which is a large manufacturer of sandwiches, salads and sushi for major retailers in the UK. Kevin joined the Group in 1999 and prior to his appointment in 2015 Kevin was Managing Director of Greencore’s UK Prepared Meals division. Before joining the business, Kevin worked for more than a decade in senior roles in management consultancy and retail.

Clare Rees

Ms. Clare Rees is Managing Director of Greencore Prepared Meals of the company. Clare is the Managing Director for Greencore Prepared Meals, which is a leading manufacturer of chilled ready meals, quiche, chilled soups and chilled sauces in the UK. Clare joined Greencore as a graduate in 1996 and held a variety of senior roles in the Food to Go division including Business Unit Managing Director of Greencore Food to Go Retail. In the new leadership structure, Clare will be responsible for the new UK Convenience Foods division.

Phil Taylor

Mr. Phil Taylor is Human Resources Director of Greencore Group PLC. He is responsible for human resources across the Group. Phil joined Greencore in 1999, and has held a variety of roles across various Greencore business units. Prior to his appointment as HR Director, Phil was Managing Director for Greencore Grocery. Before joining Greencore, Phil worked in a number of commercial roles in a range of non-food branded businesses.

Peter Haden

Mr. Peter Haden is Chief Development Officer of the company. Peter became the Group’s Chief Operations Officer in March 2017. Before taking up this role, Peter held the position of Group Chief Development Officer from January 2015. Peter is responsible for large-scale project delivery, business systems and acquisition integration services. He works with senior management and the Board on the Group’s strategy. Prior to joining Greencore, Peter was a Partner with McKinsey & Co., where he led the UK Consumer Practice. Before McKinsey, he was a brand manager with Procter & Gamble.

Conor O'Leary

Mr. Conor M. O'Leary is Group Company Secretary of Greencore Group PLC., since 4 June 2010. He joined Greencore in 2001 and was appointed Deputy Group Secretary in 2005. Before joining Greencore, Conor held senior company secretarial positions in Glanbia plc and Cable & Wireless plc and trained with PricewaterhouseCoopers. Conor currently serves on the Board of the British and Irish Chamber of Commerce.

Heather McSharry

Ms. Heather Ann McSharry is Non-Executive Director of Greencore Group PLC. Heather Ann joined the Board as a Non- Executive Director on 30 January 2013. Heather Ann currently serves as Non-Executive Director of CRH plc, Jazz Pharmaceuticals plc and Ergonomics Solutions International. She is a former Managing Director of Reckitt Benckiser and Boots Healthcare in Ireland and also previously served as a Board Director of the Governor and Company of Bank of Ireland.

John Moloney

Mr. John J. Moloney is a Non-Executive Director of Greencore Group PLC. He joined the Board on 8 February 2013. He is a Non-Executive Director of DCC plc, where he also serves as Chairman. He is a Non-Executive Director of Smurfit Kappa Group plc and serves as Chairman of Coillte Teoranta (the Irish State Forestry Company). John is also a director of a number of private companies. John was Group Managing Director of Glanbia plc until November 2013 having held a number of senior positions within the international nutritional solutions and cheese group, including the position of Chief Executive of Food Ingredients and Agribusiness.

Kevin O'Malley

Amb. Kevin F. O'Malley,AB, JD was Non-Executive Director of the Company. Most recently, Kevin served as an influential and highly respected United States Ambassador to Ireland until January 2017. Prior to that, Kevin has spent 11 years as Partner of Greensfelder, Hemker, and Gale, PC addressing the legal needs of business organisations in the United States. He co-founded The O'Malley Law Firm in 1989, which later merged with Greensfelder, Hemker, and Gale, PC in 2003. Kevin was a member of the Missouri, Illinois, and District of Columbia Bar Associations. He was awarded an Honorary Doctorate from Saint Louis University in May 2016, and also holds a Juris Doctorate degree from Saint Louis University. From 2011 to 2014, Kevin served as President of the Missouri Board of Registration for the Healing Arts. He is an investor in several casual dining restaurants in St. Louis and Washington DC.

Helen Rose

Ms. Helen Rose has been appointed Non-Executive Director of the Company with effect from 11 April 2018. She is currently Chief Operating Officer with TSB Banking Group plc, a subsidiary of the Sabadell Group. Helen has extensive operational, financial and UK retail experience and has held a number of senior finance roles at Dixons, Forte, Safeway and Lloyds Banking Group.

Thomas Sampson

Mr. Thomas Sampson was Non-Executive Director of the Company. Tom brings a wealth of experience, insight and knowledge to Greencore, having thirty years' sales, marketing and general management experience in the US food industry. Tom served as Chief Executive Officer of Peacock Foods from 2013 to 2016. Prior to that, Tom spent 28 years at Kraft Foods, including ten years as President of Kraft North American Food Service, a $2billion division of Kraft. A former Chairman of the International Foodservice Manufacturer's Association, Tom currently serves as President of Chicago Children's Advocacy Center and on the Board of Directors of the Community Coffee Company LLC.

John Warren

Mr. John Anthony Warren is Non-Executive Director of Greencore Group PLC. John joined the Board as Non-Executive Director on 30 January 2013. John also serves as Non-Executive Director and Chairman of the Audit Committee at Bloomsbury Publishing Plc, 4imprint plc and Welsh Water. John has extensive financial experience and held the role of Group Finance Director of United Biscuits Plc and WH Smith PLC. He also served as Chairman of Uniq Plc and as Non-Executive Director of Bovis Homes Group PLC, Spectris plc, The Rank Group Plc, BPP Holdings plc, Arla Foods UK plc, RAC Plc and Rexam Plc.

Sly Bailey

Ms. Sly G. Bailey has been appointed as a Senior Non-Executive Independent Director of the Company., effective December 14, 2017. She currently serves as Non-Executive Director of Greencore Group PLC. She joined the Board on 17 May 2013. Sly currently serves as a Non-Executive Director of the London Real Estate Exchange Ltd. She was previously Chief Executive Officer of Trinity Mirror plc. Sly was Non-Executive Director of Ladbrokes plc and Littlewoods plc, as well as EMI plc, where she served as Senior Independent Director and Chairman of the Remuneration Committee. In addition, she served as Non-Executive Director of The Press Association, where she was also Chairman of the Remuneration Committee.

Jack Gorman