Company Announcements

Directorate Change

Source: RNS
RNS Number : 7630J
Kerry Group PLC
28 April 2022



28 April 2022




Regulatory Announcement



Kerry Group plc (the "Company") wishes to advise that: -

Mr Philip Toomey, having served as Chairman of the Board and as a non-executive director of the Company, retired from the Board of Directors effective from the conclusion of the Annual General Meeting ("AGM") held earlier today. 

Mr Toomey is succeeded as Chairman by Mr Tom Moran who joined the Board of Directors in September 2015. 

Ms Emer Gilvarry and Dr Karin Dorrepaal succeed Mr Moran as Chair of the Remuneration Committee and designated Workforce Engagement Director respectively.

Having served as non-executive directors of the Company since June 2017, Mr Gerard Culligan and Mr Con Murphy  retired from the Board of Directors effective from the conclusion of the AGM held earlier today.

Commenting on the Board changes, Kerry Group Chairman, Mr Tom Moran said: "I am honoured to be appointed as Chairman of the Board and I look forward to working with Edmond and the executive team in continuing to drive the Group's strategy ensuring ongoing value creation for all shareholders. On behalf of myself, the Board of Directors and the Group I would like to thank Philip for his excellent Board leadership and contribution over the last 10 years and I wish him the very best in his future endeavours. On behalf of the board, I would also like to thank Gerard and Con for their significant contributions to the board over the last five years."





Group Secretary

Ronan Deasy

+353 66 7182000 |



This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact or visit

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.