ORIGIN ENTERPRISES PLC — Ethics & Boards

Corporation with Board of Directors
Dublin, Ireland
Closing date: July 31
Date of the Last Annual General Meeting: November 22, 2022
- ISEQ 20®
- E&B Food, Beverages & Tobacco
- Science Based Targets (SBTi) (Committed)

Governance leadership structure

Board of Directors

Sean COYLE
Chair

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.5 years
3.9 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	Yes
Majority of independent members in the Audit Committee?	Yes

4 members

Senior Management

Sean COYLE
Chief Executive Officer
Since about 3 years
Other directorships

Board & Leadership

Board of Directors

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