The Board of Kerry Group plc has approved the appointment of Mr. Michael Kerr as a non-executive director with effect from 3 May 2021. Mr. Kerr has over 36 years of investment management experience having retired after a long and successful career with Capital Group Mr. Kerr is currently a non-executive director with EOG Resources Inc. Ms. Joan Garahy, having served as a non-executive director for nine years, retired from the Board of Directors effective from the conclusion of the Annual General Meeting held on April 29, 2021. Ms. Garahy will be succeeded by Dr. Hugh Brady as Senior Independent Director and by Mr. Tom Moran as Chair of the Remuneration Committee with effect from 29 April 2021.