Governance

Scroll

Greencore Group plc Board and Committee Membership

Click here to view the full biographies
Full BoardAudit & RiskNomination & GovernanceRemunerationSustainability
Leslie Van de Walle
Leslie Van de Walle
Non-Executive Director
Board Chair and Chair of the Nomination & Governance Committee
Dalton Philips
Dalton Philips
Chief Executive Officer
Catherine Gubbins
Catherine Gubbins
Chief Financial Officer
Linda Hickey
Linda Hickey
Non-Executive Director
Senior Independent Director and Chair of the Remuneration Committee
Alastair Murray
Alastair Murray
Non-Executive Director
Chair of the Audit & Risk Committee
Anne O'Leary
Anne O'Leary
Non-Executive Director
Workforce Engagement Director
Helen Rose, FCA
Helen Rose, FCA
Non-Executive Director
Chair of the Sustainability Committee
Hetal Shah
Hetal Shah
Non-Executive Director
Damien Moynagh
Damien Moynagh
General Counsel & Group Company Secretary

Terms of references approved by the board

Matters Reserved for the Board
219 KB 
Terms of Reference of the Board Chair
179 KB 
Terms of Reference of the Nomination and Governance Committee
201 KB 
Terms of Reference of the Senior Independent Director
176 KB 
Terms of Reference of the Sustainability Committee
219 KB 
Terms of Reference of the Audit and Risk Committee
280 KB 
Terms of Reference of the Remuneration Committee
220 KB 
Terms of Reference of the Workforce Engagement Director
198 KB 

Our Framework and Codes

View

Remuneration

View

Section 172 Statements

View

Policies

View

Get in touch

Please click on the link below if you can’t find the information you are looking for.
Click here

For a better experience on this site, please enable JavaScript in your browser