Board Committee Membership Update
Origin Enterprises plc has announced changes to its Board Committee memberships, effective January 1, 2026, following the appointment of John Hennessy as an independent non-executive Director and Chair-Designate. Mr. Hennessy will join both the Remuneration Committee and the Nomination and Corporate Governance Committee. The updated committee structures now detail specific members for the Audit & Risk, Remuneration, Nomination & Corporate Governance, and ESG committees, with Alan Ralph, Helen Kirkpatrick, Gary Britton, and Lesley Williams serving as chairs respectively.
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Dublin, London, 19 December 2025: Origin Enterprises plc ('Origin' or 'the Group'), the international group shaping the future of sustainable agriculture and land use, confirms that following the announcement on 11 November 2025 of the appointment of Mr John Hennessy as an independent non-executive Director and Chair-Designate, effective 1 January 2026, the following Board Committee changes will be in effect from 1 January 2026:
- John Hennessy will join the Remuneration Committee and the Nomination and Corporate Governance Committee.
Following the changes noted above, the Board Committee membership will be as follows:
| Audit & Risk | Remuneration | Nomination & Corporate Governance | ESG |
| Alan Ralph (Chair) | Helen Kirkpatrick (Chair) | Gary Britton (Chair) | Lesley Williams (Chair) |
| Helen Kirkpatrick | Gary Britton | John Hennessy | Pam Powell |
| Pam Powell | John Hennessy | Helen Kirkpatrick | Dick Hordijk |
| Jenny Davis-Peccoud | Lesley Williams | Alan Ralph | |
| Euronext Growth (Dublin) ticker symbol: | OIZ | ||
| AIM ticker symbol | OGN |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.