People: Kerry Group PLC (KRYAF.PK)

KRYAF.PK on OTC Markets Group - US Other OTC and Grey Market

59.15USD
1 May 2013
Price Change (% chg)

$3.05 (+5.44%)
Prev Close
$56.10
Open
$59.15
Day's High
$59.15
Day's Low
$59.15
Volume
274
Avg. Vol
17
52-wk High
$59.15
52-wk Low
$42.30

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Summary

Name Age Since Current Position

Denis Buckley

 68 2003 Non-Executive Independent Chairman of the Board

Stan McCarthy

 55 2008 Chief Executive Officer, Executive Director

Brian Mehigan

 51 2002 Chief Financial Officer, Executive Director

Gerry Behan

 48 2008 President & Chief Executive Officer of Kerry Ingredients & Flavours Americas, Executive Director

Flor Healy

 50 Chief Executive Officer of Kerry Foods, Executive Director

Brian Durran

 Company Secretary

Kieran Breen

 58 2011 Non-Executive Independent Director

Sean Bugler

 51 2012 Non-Executive Independent Director

Denis Carroll

 62 2005 Non-Executive Independent Director

Michael Dowling

 68 1998 Non-Executive Independent Director

Patrick Flahive

 48 2011 Non-Executive Independent Director

Joan Garahy

 50 2012 Non-Executive Independent Director

James Kenny

 59 2011 Non-Executive Independent Director

Gerard O'Hanlon

 64 2006 Non-Executive Independent Director

Michael Teahan

 45 2012 Non-Executive Independent Director

Philip Toomey

 59 2012 Senior Non-Executive Independent Director

Denis Wallis

 63 2003 Non-Executive Independent Director
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Biographies

Name Description

Denis Buckley

 Mr. Denis Buckley is Non-Executive Independent Chairman of the Board of Kerry Group Plc. He was appointed to the Board on 6 June 1986 and has served as a Director for 27 years. He has served as Chairman for nine years, having been appointed in August 2003. He has been a member of the Remuneration and Nomination Committees for 16 years following his appointment in 1996 and currently chairs the Nomination Committee. Denis is a director of the Irish Agricultural Wholesale Society Limited and is a former director of Aryzta AG and One Fifty One plc.

Stan McCarthy

 Mr. Stan McCarthy is Chief Executive Officer, Executive Director of Kerry Group Plc. Stan joined Kerry’s graduate recruitment programme in Ireland in 1976 and worked in a number of finance roles until his appointment as financial controller in the USA on the establishment of Kerry’s operations in Chicago in 1984. Following the Group’s acquisition of Beatreme Foods Inc. in 1988 he was appointed Vice President of Materials Management and Purchasing. In 1991, he was appointed Vice President of Sales and Marketing and became President of Kerry North America in 1996. He was appointed to the Board on 9 March 1999 and has served as a Director for 14 years. He was appointed Group Chief Executive Officer on 1 January 2008 and has served in this role for five years.

Brian Mehigan

 Mr. Brian Mehigan, FCA, is Chief Financial Officer, Executive Director of Kerry Group Plc. Brian joined Kerry Group in 1989, having previously worked in practice for six years. He held a number of finance positions within Kerry between 1989 and 2002. He has served as Chief Financial Officer and as an Executive Director on Kerry Group plc’s Board for 11 years, having been appointed on 25 February 2002. He is a Fellow of the Institute of Chartered Accountants in Ireland and a graduate of National University of Ireland, Cork.

Gerry Behan

 Mr. Gerry Behan is President and Chief Executive Officer of Kerry Ingredients & Flavours Americas, Executive Director of Kerry Group Plc. He joined Kerry’s graduate recruitment programme in 1986 and has held a number of senior financial and management roles primarily in the Americas Region. He was appointed President and Chief Executive Officer of Kerry Ingredients & Flavours Americas in 2008 and was appointed as an Executive Director to Kerry Group plc’s Board on 13 May 2008 and has served as a Board member for five years. He was appointed President and Chief Executive Officer of Kerry Ingredients & Flavours global business on 19 December 2011.

Flor Healy

 Mr. Flor Healy is Chief Executive Officer of Kerry Foods, Executive Director of Kerry Group Plc. He joined Kerry’s graduate recruitment programme in 1984 and has worked for the Group in a number of management and finance roles in Ireland and the UK. He was appointed Chief Executive Officer of the Group’s Consumer Foods Division in 2004 and was appointed as an executive Director to Kerry Group plc’s Board on 23 February 2004 and has served as a Board member for nine years.

Brian Durran

Kieran Breen

 Mr. Kieran Breen is Non-Executive Independent Director of Kerry Group Plc. Kieran has served for two years on the Board having been appointed a Director on 12 January 2011. Kieran operates his own business in the agribusiness sector and is a director of Kerry Co-operative Creameries Limited.

Sean Bugler

 Mr. Sean Bugler is Non-Executive Independent Director of Kerry Group PLC. Sean was appointed a Director on 13 December 2012. Sean operates his own business in the agribusiness sector and is a director of Kerry Co-operative Creameries Limited.

Denis Carroll

 Mr. Denis Carroll is Non-Executive Independent Director of Kerry Group Plc. Denis was appointed to the Board on 1 January 2005 and has served as a Director for eight years. Denis is a director of Kerry Cooperative Creameries Limited and he also operates his own business in the agribusiness sector. He was a member of the Audit Committee for two years, having been appointed in January 2010. He retired from this Committee on 20 February 2012.

Michael Dowling

 Mr. Michael Dowling is Non-Executive Independent Director of Kerry Group Plc. Michael was appointed to the Board on 3 March 1998 and has served as a Director for 15 years. Michael chaired the Audit Committee for 13 years having been appointed in January 2000 until he stepped down as chair on 25 February 2013. He continues to be a member of the Audit Committee and is also a member of the Nomination Committee since January 2001. He retired from the Remuneration Committee on 20 February 2012. Michael is a director of a number of private companies. He is a former secretary general of the Department of Agriculture and Food in Ireland. He is also the chairman of the board of management of the UCC/ Teagasc Food Research and Innovation Alliance and is a visiting professor in the Faculty of Food Science and Technology at National University of Ireland, Cork.

Patrick Flahive

 Mr. Patrick G. Flahive is Non-Executive Independent Director of Kerry Group Plc. Patrick has served for two years on the Board having been appointed a Director on 12 January 2011. Patrick operates his own business in the agribusiness sector and is a director of Kerry Co-operative Creameries Limited.

Joan Garahy

 Ms. Joan Garahy serves as Non-Executive Independent Director of Kerry Group Plc. Joan has served one year on the Board having been appointed a Director on 11 January 2012. In addition to being a director of a number of private companies, Joan is managing director of ClearView Investments & Pensions Limited, an independent financial advisory company. She has 23 years of experience of advising on and managing investment funds. She is a former managing director of HBCL Investments & Pensions and director of investments at HC Financial Services. In the past she worked with the National Treasury Management Agency as head of research at the National Pension Reserve Fund and was also head of research with Hibernian Investment Managers. Prior to that, she spent ten years as a stockbroker with Goodbody and NCB. On 20 February 2012 Joan was appointed to chair the Remuneration Committee and became a member of the Audit Committee on the same date.

James Kenny

 Mr. James C. Kenny is Non-Executive Independent Director of Kerry Group Plc. James has served almost two years on the Board having been appointed on 1 June 2011. James is currently Executive Vice President of U.S. based Kenny Construction Inc. and is President of Kenny Management Services Inc. He previously served as US Ambassador to Ireland from July 2003 to June 2006. James was appointed a member of both the Remuneration and Nomination Committees on 20 February 2012.

Gerard O'Hanlon

 Mr. Gerard O'Hanlon is Non-Executive Independent Director of Kerry Group Plc. Gerard was appointed to the Board on 4 December 2006 and has served as a Director for six years. Gerard operates his own business in the agribusiness sector and is a director of Kerry Co-operative Creameries Limited.

Michael Teahan

 Mr. Michael Teahan serves as Non-Executive Independent Director of Kerry Group Plc. He was appointed to the Board on 11 January 2012. Michael is a director of the Irish Co-operative Organisation Society Limited and is also a director of Kerry Co-operative Creameries Limited. He operates his own business in the agribusiness sector.

Philip Toomey

 Mr. Philip Toomey is Senior Non-Executive Independent Director of Kerry Group Plc. Philip was appointed to the Board on 20 February 2012. Philip was formerly Global Chief Operating Officer for the financial services industry practice at Accenture. Philip has wide ranging international consulting experience and was a member of the Accenture Global Leadership Council. He is a Fellow of the Institute of Chartered Accountants in Ireland and is a Board member of United Drug plc to which he was appointed in 2008. Philip was appointed as the Senior Independent Director to the Kerry Group plc Board on 20 February 2012 and he was also appointed as a member of the Audit Committee on the same date. Philip was appointed Chairman of the Audit Committee on 25 February 2013.

Denis Wallis

 Mr. Denis Wallis is Non-Executive Independent Director of Kerry Group Plc. Denis was appointed to the Board on 29 January 2003 and has served as a Director for ten years. Denis was formerly a director and chairman of Golden Vale plc. He is a director of Kerry Co-operative Creameries Limited and was a member of the Audit Committee for six years, having been appointed in January 2006. He retired from this Committee on 20 February 2012. He also operates his own business in the agribusiness sector.

Basic Compensation

Name Fiscal Year Total

Denis Buckley

 209,000

Stan McCarthy

 2,029,000

Brian Mehigan

 980,000

Gerry Behan

 1,335,000

Flor Healy

 858,000

Brian Durran

 --

Kieran Breen

 --

Sean Bugler

 --

Denis Carroll

 --

Michael Dowling

 --

Patrick Flahive

 --

Joan Garahy

 --

James Kenny

 --

Gerard O'Hanlon

 --

Michael Teahan

 --

Philip Toomey

 --

Denis Wallis

 --
As Of 30 Dec 2012

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