RNS Number : 7324F
Kerry Group PLC
31 October 2025
 

31 October 2025

LEI: 635400TLVVBNXLFHWC59

 

KERRY GROUP PLC

Change in Director Responsibilities

Change to Audit Committee Chair

In accordance with Euronext Dublin Listing Rule 6.1.5 (3) and UK Listing Rule 6.4.6 (3), Kerry Group plc (the "Company") announces that, as part of the Company's ongoing Board and Committee refreshment programme, Liz Hewitt will succeed Christopher Rogers as Chair of the Company's Audit Committee with effect from today. Mr Rogers will remain a member of the Audit Committee.

Further details on the knowledge, experience and skills of Liz Hewitt are available on the Company's website: https://www.kerry.com/about/leadership and are set out on page 60 of the Company's 2024 Annual Report.

The current members of the Audit Committee are Liz Hewitt (Chair), Fiona Dawson, Michael Kerr, Christopher Rogers and Jinlong Wang, all of whom are non-Executive Directors and considered by the Board to be independent.

 


CONTACT INFORMATION






GROUP SECRETARY



Ronan Deasy

+353 66 7182000 | GroupCoSec@kerry.ie






WEBSITE



www.kerry.com





 

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