BoardBase

GREENCORE GROUP PLC

View network
Ticker
GNC
FTSE Rank
153
17
People
8Board Members
9Executives
Country
Ireland
Industry
Food
Website
www.greencore.com

Board

Agust GudmundssonDirector62
Alastair MurrayNon-Executive Director65
Anne O'LearyNon-Executive Director59
Helen RoseNon-Executive Director61
Hetal ShahNon-Executive DirectorN/A
Leslie Van de WalleNon-Executive Director and Chairman of the BoardN/A
Linda HickeyNon-Executive Director64
Lydur GudmundssonNon-Executive Director59

Committee Chairs

Alastair MurrayAudit and Risk CommitteeNon-Executive DirectorN/AN/A
Leslie Van de WalleNomination and Governance CommitteeNon-Executive Director and Chairman of the BoardN/AN/A
Linda HickeyRemuneration CommitteeNon-Executive DirectorN/AN/A
Helen RoseSustainability CommitteeNon-Executive DirectorN/AN/A

Executives

Dalton PhilipsCEOChief Executive Officer
Lee FinneyN-1Chief Operating Officer
Catherine GubbinsN-1Chief Financial Officer and Executive Director
Donna-Maria LeeN-1Chief People Officer
Ruth McDonaldN-1Chief Technical, Sustainability and Corporate Affairs Officer
Lee MileyN-1Chief Transformation Officer
Damien MoynaghN-1General Counsel and Group Company Secretary
Andy PartonN-1Chief Commercial Officer
Nigel SmithN-1Chief Strategy and Integration Officer

Former Officers and Directors

Martin Ward
  • Chief Tech/Sci/R&D Officer2018-10-31 -> 2023-03-31
2018-10-312023-03-31
Maria Gordon
  • Director/Board Member2020-01-31 -> 2022-05-02
2020-01-312022-05-02
Patrick Coveney
  • Chief Executive Officer2008-03-30 -> 2022-03-29
  • Director/Board Member2005-09-04 -> 2022-03-29
  • Director of Finance/CFON/A -> N/A
2008-03-302022-03-29
Catherine Bradley
  • Comptroller/Controller/AuditorN/A -> 2022-02-28
N/A2022-02-28
Heather Ann McSharry
  • Director/Board Member2013-01-29 -> 2021-01-25
  • Independent Dir/Board Member2013-01-29 -> 2021-01-25
2013-01-292021-01-25
Eoin Tonge
  • Director of Finance/CFO2016-10-02 -> 2020-05-18
  • Director/Board Member2016-10-02 -> 2020-05-18
2016-10-022020-05-18
Peter Hames
  • Chief Operating Officer2017-02-28 -> 2020-03-31
  • Director/Board Member2019-05-20 -> 2019-12-30
  • Corporate Officer/Principal2014-12-31 -> 2017-02-28
2019-05-202020-03-31
John Rooney
  • Director/Board Member2013-02-07 -> 2020-01-27
  • Independent Dir/Board Member2013-02-07 -> 2020-01-27
2013-02-072020-01-27
Alan Williams
  • Director of Finance/CFO2011-03-21 -> 2016-10-02
  • Investor Relations Contact2011-08-08 -> N/A
  • Director/Board Member2011-03-21 -> N/A
2011-08-082016-10-02
John Winter
  • Director/Board Member2004-01-31 -> 2004-01-31
  • Independent Dir/Board Member2004-01-31 -> 2004-01-31
2004-01-312004-01-31