Glanbia plc announced that John Daly is to step down as Independent Non-Executive Director with effect from 1 November 2020 and Mary Minnick will step down as Independent Non-Executive Director with effect from 31 December 2020. Jane Lodge and Roisin Brennan will join the Board as Independent Non-Executive Directors effective 1 November 2020 and 1 January 2021 respectively. Jane Lodge is a former Senior Audit Partner of Deloitte. In Jane's 25 years as an audit partner, she gained extensive knowledge and experience of international businesses in a wide variety of sectors - manufacturing (including food), complex engineering, construction, distribution and financial services. As lead audit partner, she directed global audit teams and advised Boards on all aspects of Corporate Governance and reporting. Jane served on the Deloitte UK Board of Partners, overseeing management strategy, acquisitions, and for two years she was the UK Manufacturing Industry Lead Partner and played a key role in Deloitte's global manufacturing executive. Since retiring from Deloitte, Jane has held a number of non- executive public company roles. She is currently a non-executive director of DCC plc, Costain Group Plc and Bakkavor Group plc and is a former non - executive director of Devro plc and Sirius Minerals plc. Roisin Brennan is a former Chief Executive of IBI Corporate Finance Ltd. and has over 20 years of investing banking experience, particularly advising public companies in Ireland. She brings strong strategic and financial advisory experience across many sectors including food and FMCG to the Board.