GREENCOAT RENEWABLES PLC — Ethics & Boards

Corporation with Board of Directors
Dublin 2, Ireland
Closing date: December 31
Date of the Last Annual General Meeting: April 29, 2022
- ISEQ 20®
- E&B Energy & Utilities

Governance leadership structure

Board of Directors

Rónán MURPHY
Chair
Since almost 6 years

Other directorships

5 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4 years
4.2 years for elected by shareholders

Directors
average age 65.5 years
65.8 years for elected by shareholders

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

2 members

Management

Board & Leadership

Board of Directors

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