Board of Directors

At date of approval of Financial Statements

Aaron Forde

Chairman

Jim Russell

Vice-Chairman

Jim Bergin

John Comer

Denis Cregan

Michael Hanley

Martin Keane

James Lynch

Dan MacSweeney

Ted O'Connor

Dermot O’Leary

Sean O’Leary

Conor Ryan

Pat Sheahan

Jim Woulfe

Executive

At date of approval of Financial Statements

Kevin Lane

Chief Executive

Donal Buggy

Group Finance Director

Joe Collins

Managing Director Ornua Trading & Ingredients

Bernard Condon

Director Ornua Trading & Ingredients

Majella Darcy

Group Human Resources Director

John Jordan

CEO - Ornua Foods Europe

Gisbert Kügler

Managing Director Ornua Deutschland GmbH

Fergal McGarry

CEO Ornua Foods International & Global Marketing Director

Anthony Proctor

Chief Operating Officer

Anne Randles

Secretary & Director of Administration