Gouvernance Kerry Group plc London S.E.

KYGA

IE0004906560

Transformation des aliments

Marché Fermé - London S.E. 17:35:05 18/09/2026			Varia. 5j.	Varia. 1 janv.
82,80 ^EUR	-2,36%		-2,59%	+11,89%

16/09	Kerry Group plc annonce la nomination de John Kennedy en tant qu'administrateur non exécutif et membre du comité de durabilité, à compter du 15 septembre 2026	CI
11/09	Jefferies relève ses recommandations sur Halma, XP Power et Renishaw	AN

Comité Exécutif: Kerry Group plc

Dirigeant

Fonctions occupéesDepuis

Edmond Scanlon

52 ans

Chief Executive Officer

01/10/2017

Ronan Deasy

61 ans

Corporate Secretary

01/03/2018

Albert McQuaid

Chief Tech/Sci/R&D Officer

01/07/1993

Daniel O’Connel

Investor Relations Contact

Joanne Ross

General Counsel

01/09/2023

Alan Barrett

Chief Operating Officer

Michelle Healy

58 ans

Human Resources Officer

12/11/2018

Marguerite Larkin

55 ans

Director of Finance/CFO	30/09/2018
Public Communications Contact	-

Composition du Conseil d'Administration: Kerry Group plc

Administrateur

ComitésDepuis

Fiona Dawson

60 ans

Nominating Committee	25/05/2021
Compensation Committee Chair	06/05/2025
Audit Committee	17/02/2026
Compensation Committee	17/02/2026

Mike Kerr

66 ans

Compensation Committee Chair
HR Committee Chair
Audit Committee	03/05/2021
Governance Committee	01/08/2022
Nominating Committee	01/08/2022

Christopher Rogers

66 ans

Audit Committee	31/10/2025
Compensation Committee
Nominating Committee Chair	22/07/2025

Emer Gilvarry

68 ans

Audit Committee	01/07/2017
Compensation Committee Chair	01/07/2017
Nominating Committee	01/07/2017

Liz Hewitt

69 ans

Nominating Committee	18/07/2022
Audit Committee Chair	31/10/2025

Jin Long Wang

69 ans

Audit Committee

John Kennedy

Director/Board Member

15/09/2026

Edmond Scanlon

52 ans

Director/Board Member

01/10/2017

Marguerite Larkin

55 ans

Director/Board Member

30/09/2018

Geneviéve B. Berger

71 ans

Director/Board Member	01/11/2023
Independent Dir/Board Member	01/11/2023

Catherine Godson

65 ans

Director/Board Member	01/11/2023
Independent Dir/Board Member	01/11/2023

Dernières Nominations: Kerry Group plc

28/04/22	Kerry Group plc annonce un changement de direction	CI
16/02/22	Kerry Group plc annonce des changements au sein de son conseil d'administration et de ses comités	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Kerry Group plc

Insider

Fonctions occupées

DepuisJusqu'au

Tom Moran

Director/Board Member	29/09/2015	28/04/2022
Chairman	28/04/2022	30/04/2026
Independent Dir/Board Member	29/09/2015	30/04/2026

Patrick Rohan

Director/Board Member	16/01/2023	30/04/2026
Independent Dir/Board Member	16/01/2023	30/04/2026

Gerry Behan

Director/Board Member	13/05/2008	31/12/2025
President	13/05/2008	31/12/2025

Hugh Brady

Director/Board Member	24/02/2014	02/05/2024
Independent Dir/Board Member	24/02/2014	02/05/2024

Karin Louise Dorrepaal

Director/Board Member	01/01/2015	02/05/2024
Independent Dir/Board Member	01/01/2015	02/05/2024

Elerina Conneely

Corporate Officer/Principal

01/10/2020

01/12/2023

Philip Toomey

Director/Board Member	20/02/2012	03/05/2018
Chairman	03/05/2018	28/04/2022
Independent Dir/Board Member	20/02/2012	28/04/2022

Gerard Culligan

Director/Board Member	01/06/2017	28/04/2022
Independent Dir/Board Member	01/06/2017	28/04/2022

Con Murphy

Director/Board Member	01/06/2017	28/04/2022
Independent Dir/Board Member	01/06/2017	28/04/2022

Joan Garahy

Director/Board Member	11/01/2012	29/04/2021
Independent Dir/Board Member	11/01/2012	29/04/2021

Brian Mehigan

Director/Board Member	18/10/2011	28/12/2018
Director of Finance/CFO	01/01/1989	30/09/2018
Investor Relations Contact	18/10/2011	-
Public Communications Contact	01/01/1989	30/09/2018
Corporate Officer/Principal	30/09/2018	01/06/2020

James Kenny

Director/Board Member	15/06/2011	30/04/2020
Independent Dir/Board Member	01/06/2011	30/04/2020

Sharon Whitehead

Human Resources Officer

01/06/1999

01/03/2019

Michael Dowling

Director/Board Member	25/09/2009	01/10/2014
Chairman	01/10/2014	03/05/2018
Independent Dir/Board Member	18/10/2011	03/05/2018

Stan McCarthy

Director/Board Member	18/10/2011	31/12/2017
Chief Executive Officer	01/01/2008	30/09/2017

Flor Aiden Healy

Director/Board Member

18/10/2011

01/12/2017

Patrick Casey

Director/Board Member	02/05/2014	30/04/2017
Independent Dir/Board Member	02/05/2014	30/04/2017

Eimear Gleeson

Corporate Officer/Principal

01/08/2015

01/01/2017

Michael Ahern

Director/Board Member	01/01/2014	31/12/2016
Independent Dir/Board Member	01/01/2014	31/12/2016

James Devane

Director/Board Member	01/01/2014	31/12/2016
Independent Dir/Board Member	01/01/2014	31/12/2016

John Joseph O'Connor

Director/Board Member	01/01/2014	31/12/2016
Independent Dir/Board Member	01/01/2014	31/12/2016

Gregory Yep

Chief Tech/Sci/R&D Officer

01/01/2016

01/06/2016

Denis Buckley

Chairman	01/01/2003	31/12/2014
Independent Dir/Board Member	13/07/2011	31/12/2014

Sean Bugler

Director/Board Member	13/12/2012	01/05/2014
Independent Dir/Board Member	13/12/2012	01/05/2014

Michael Teahan

Director/Board Member	11/01/2012	31/12/2013
Independent Dir/Board Member	11/01/2012	31/12/2013

Patrick G. Flahive

Director/Board Member	14/01/2011	31/12/2013
Independent Dir/Board Member	12/01/2011	31/12/2013

Kieran Breen

Director/Board Member	14/01/2011	31/12/2013
Independent Dir/Board Member	12/01/2011	31/12/2013

Gerard O'Hanlon

Director/Board Member	11/01/2007	31/12/2013
Independent Dir/Board Member	04/12/2006	31/12/2013

Denis Wallis

Director/Board Member	25/09/2009	31/12/2013
Independent Dir/Board Member	18/10/2011	31/12/2013

Denis H. Carroll

Director/Board Member	25/09/2009	31/12/2013
Independent Dir/Board Member	18/10/2011	31/12/2013

Noel Greene

Director/Board Member	13/12/2012	13/12/2012
Independent Dir/Board Member	13/12/2012	13/12/2012

Michael J. Fleming

Director/Board Member

15/01/2010

11/01/2012

Kevin Kelly

Director/Board Member	25/09/2009	04/01/2012
Independent Dir/Board Member	18/10/2011	04/01/2012

Michael John Sullivan

Director/Board Member

25/09/2009

01/05/2011

John Twomey

Director/Board Member

15/01/2010

12/01/2011

Donal O’Donoghue

Director/Board Member

25/09/2009

12/01/2011

Robert Phelan

Corporate Officer/Principal

01/01/2011

Desmond O'connor

Director/Board Member

25/09/2009

14/01/2010

James O'Connell

Director/Board Member

11/01/2007

14/01/2010

Patrick A. Barrett

Director/Board Member

06/01/2009

Eugene McSweeney

Director/Board Member

05/01/2009

Michael O'Connor

Director/Board Member

11/01/2007

01/12/2008

Denis Cregan

Director/Board Member

13/05/2008

Hugh Friel

President

31/12/2007

Roger Robbins

Director/Board Member

11/01/2007

James Vincent Brosnan

Director/Board Member

11/01/2007

Walter Costelloe

Director/Board Member

11/01/2007

Brenda L'Estrange

Chief Tech/Sci/R&D Officer

01/01/2006

David O. Thomas

Chief Tech/Sci/R&D Officer

01/07/2005

Michael Griffin

Director/Board Member

01/01/1990

01/01/2004

Vincent Lynch

Corporate Officer/Principal

01/01/2000

Philip O'Connor

Director of Finance/CFO	-	-
Corporate Officer/Principal	-	-

Brian Durran

Corporate Secretary

Jody Jordan

Human Resources Officer

Frank Hayes

Public Communications Contact

Michael Ryan

Investor Relations Contact	18/10/2011	-
Public Communications Contact	-	-

William Richards

Corporate Officer/Principal

John Gannon

Corporate Officer/Principal

Sean Joseph Cromie

Comptroller/Controller/Auditor

Joe Carney

Corporate Officer/Principal

Tina Mulvihill

Public Communications Contact

Declan Crowley

Public Communications Contact	-	-
Treasurer	-	-

Cathryn Smullen

Comptroller/Controller/Auditor

Tom Burke

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	14
Femme	8

Dont comité exécutif

Homme	5
Femme	3

Dont Administrateurs

Homme	6
Femme	5

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Oui

Kerry Group plc est un leader mondial du goût et de la nutrition au service des industries agroalimentaire, pharmaceutique et des boissons. Le groupe innove avec ses clients pour créer des produits de grande saveur, avec une nutrition et une fonctionnalité améliorées, tout en garantissant un meilleur impact sur la planète. Les connaissances de pointe de Kerry Group plc en matière de consommation, son équipe mondiale de recherche et développement (RD&A) composée de plus de 1 200 scientifiques de l'alimentation, et son empreinte de 124 sites de production dans 34 pays lui permettent de co-créer avec ses clients dans plus de 150 pays.

Employés

19 284

Secteur

Transformation des aliments

Agenda

08/10 Détachement de dividende - 0.462 EUR

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