ORIGIN ENTERPRISES PLC — Ethics & Boards

Corporation with Board of Directors
Dublin, Ireland
Closing date: July 31
Date of the Last Annual General Meeting: November 16, 2023
- ISEQ 20®
- E&B Food, Beverages & Tobacco
- Science Based Targets (SBTi) (1.5°C)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Sean COYLE
Chair
Since over 4 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.2 years
4.2 years for elected by shareholders

Directors
average age 60 years
60 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

3 members

Senior Management

Sean COYLE
Chief Executive Officer
Since over 4 years
Other directorships

Board & Leadership

Board of Directors

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