Kingspan Group PLC Directorate Change (6530P)
February 19 2021 - 2:01AM
UK Regulatory
TIDMKGP
RNS Number : 6530P
Kingspan Group PLC
19 February 2021
Kingspan Group Plc
Director Appointments
19 February 2021
Kingspan Group plc, the global leader in high performance
insulation and building envelope solutions, is pleased to announce
the appointments of Éimear Moloney as an Independent Non-Executive
Director and Paul Murtagh as a Non-Executive Director with effect
from 30 April 2021.
Éimear (50) was previously a senior investment manager in Zurich
Life Assurance (Irl) plc managing asset allocation and various
geographic equity portfolios, and has excellent knowledge and
experience of capital markets and asset management. She has a B.A.
Accounting and Finance and MSc. Investment and Treasury from Dublin
City University. She is a fellow of the Institute of Chartered
Accountants in Ireland, and a member of the Institute of Directors
in Ireland. Éimear also has strong experience in the pharma
manufacturing and controls environment as a non-executive Director
of Chanelle Pharmaceuticals Group. Éimear is a non-executive
Director on the Boards of Hostelworld Group plc where she chairs
the Audit Committee and Yew Grove REIT plc.
Paul (47) is the Chairman and CEO of Tibidabo Scientific
Industries Ltd, and was formerly the Chairman and CEO of Faxitron
Bioptics LLC, leading it to its successful sale in 2018. He was
also formerly the Chairman of Deerland Probiotics & Enzymes
Inc. He has an excellent understanding of the US market and has
significant experience in the global build out of a variety of
medical and biotech businesses. Previously he worked in investment
banking mergers & acquisitions at Merrill Lynch & Co. in
New York and Sydney. He holds a BComm International from University
College Dublin, and is a non-executive director of a number of
private companies.
Neither Éimear Moloney nor Paul Murtagh hold any shares in the
Company.
There are no disclosures required to be made pursuant to Rules
6.6.7 (2) to (6) of the Listing Rules.
Lorcan Dowd
Company Secretary
+ 353 (0)42 9698000
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END
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