Change to Tirlán Co-op representation on Glanbia plc Board
Tirlán Co‑operative Society Limited (“Tirlán Co‑op”) has confirmed that, following the recent share transactions, there will be a change to its representation on the Board of Glanbia plc.
Following the recent sale of shares, Tirlán Co‑op’s shareholding in Glanbia plc has reduced to 13.2%. In line with the Relationship Agreement between the two organisations, it has been agreed that Tirlán’s representation on the Glanbia plc Board will decrease from two directors to one with effect from 5 August 2026.
John Murphy and Wiliam Carroll will retire from the Glanbia plc Board with effect on 4 August 2026.
It is proposed that Tirlán Chairperson Gerard O’Brien will be appointed to the Glanbia plc Board as a non-executive director effective 5 August 2026 as the nominee of Tirlán. Ger previously served on the Board between 1 June 2024 and 11 June 2025.
Following this change, the Glanbia plc Board will be comprised of 10 Directors: two Executive Directors, the Group Chair and seven Non-Executive Directors of whom one is nominated by Tirlán.