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 25, 2024
- ISEQ 20®
- E&B Energy & Utilities

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Rónán MURPHY
Chair
Since over 7 years

Other directorships

5 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.5 years
6 years for elected by shareholders

Directors
average age 67 years
67.5 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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