KERRY GROUP PLC

Corporation with Board of Directors and Executive Board
Ireland
Closing date: December 31
Date of the Last Annual General Meeting: April 28 2022
- Eurozone 300 ,
- ISEQ 20® ,
- STOXX®Europe 600
- E&B Manufacturing
- Euro Stoxx Sustainability ,
- Stoxx Global ESG Leaders
- The valuable 500 ,
- Science Based Targets (Well-below 2°C)

Governance leadership structure

Board of Directors

Tom MORAN
Chair
Since 26 days

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.8 years
4.8 years for elected by shareholders

Directors
average age 58.6 years
58.7 years for elected by shareholders

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

3 members

Executive Board

Edmond SCANLON
Chair
Since over 4 years
Other directorships

63.4 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Board of Directors

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