Liam Herlihy

Date of appointment: 1 September 2015

Nationality: Irish

Committee Membership: Risk Committee, Nomination and Governance Committee (Chair), Remuneration Committee

Skills and experience:

Liam Herlihy is a farmer and was appointed Chair of FBD Holdings plc in May 2017. He was appointed Chair of Teagasc, the Agriculture and Food Development Authority in September 2018 and was, until May of 2015, Group Chair 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 FBD Group’s core customer base.