KERRY GROUP PLC — Ethics & Boards

Corporation with Board of Directors
Tralee, Ireland
Closing date: December 31
Date of the Last Annual General Meeting: May 2, 2024
- Eurozone 300 ,
- ISEQ 20® ,
- STOXX®Europe 600
- E&B Manufacturing
- Science Based Targets (SBTi) - Near-Term (1.5°C) ,
- CDP Climate Change (B)

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Governance leadership structure

Board of Directors

Tom MORAN
Chair
Since almost 4 years

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.7 years
6.2 years for elected by shareholders

Directors
average age 62.9 years
63.4 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

17 members

Executive Leadership Team

Edmond SCANLON
Chief Executive Officer
Since over 8 years
Other directorships

79.3 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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