BOARD MEMBER

Liam Herlihy

Group Chairman

Appointed: 1 September 2015

Background & Career:

Liam Herlihy is a farmer and was appointed Chairman in May 2017. He was appointed Chairman of the Teagasc Authority in September 2018 and was, until May of 2015, Group Chairman of Glanbia plc, a leading Irish based performance nutrition and ingredients group, having served in that role for 7 years during which he presided over a period of significant structural change and unprecedented growth for Glanbia plc.

Mr. Herlihy completed the Institute of Directors Development Programme and holds a certificate of merit in Corporate Governance from University College Dublin.

He brings to the Board a wealth of commercial experience and some deep insights into the farming and general agricultural industries in Ireland which, together, comprise the Group’s core customer base. (aged )

BOARD MEMBER

Liam Herlihy

Meet our Board of Directors

Group Chairman

Chief Executive Officer

Chief Financial Officer

Non-executive Director

Non-executive Director and Chairman of FBD Insurance Plc

Senior Independent Director

Non-executive Director

Non-Executive Director

Non-Executive Director

Non-Executive Director

Meet some other members of the management team

Chief Risk Officer

Chief Commercial Officer

Chief Claims Officer

Chief Underwriting Officer

Chief Technology and Operations Officer

Chief Human Resources Officer

Company Secretary