Appointment of Non-Executive
Director
Niamh Marshall appointed to
the Board of Greencoat Renewables PLC
Dublin, London | 25 April
2024: Greencoat Renewables PLC
("Greencoat Renewables" or
the "Company") announces
the appointment today of Niamh Marshall to the Board of Directors
(the "Board") as a
Non-Executive Director.
The Company also announces that
Kevin McNamara has stepped down as Chair of the Audit Committee. In
line with the Board's succession plan, Kevin will continue as a
Non-Executive Director until 31 December 2024.
Niamh will now succeed Kevin as
Chair of the Audit Committee and will also join the Board's
Management Engagement, Nomination and Remuneration
Committees.
Niamh Marshall
Niamh (62) is an experienced
professional having spent the majority of her career at KPMG
Ireland as a senior audit partner. She was appointed as the first
female Partner at KPMG Ireland in 1996 and held the position until
2022. Since then, Niamh has been appointed to a number of
non-executive directorships across a range of industries, including
financial services, agriculture and sport.
Niamh holds a Bachelor of Commerce
(Hons) from University College Dublin and is a Fellow of the
Institute of Chartered Accountants in Ireland.
Ronan Murphy, Chairman of Greencoat Renewables PLC commented
on the appointment:
"On behalf of the Board, I am pleased to welcome Niamh as a
Non-Executive Director and Chair of the Audit Committee. Niamh's
experience and expertise as an audit partner, together with a
current diverse portfolio of non-executive appointments, will
enhance the overall skillset of the Board. We look forward to
Niamh's contribution to Greencoat Renewables.
I
would like to thank Kevin for his considerable contribution as a
Non-Executive Director since 2017 and for his stewardship of the
Audit Committee. We are pleased that Kevin will remain as a
Non-Executive Director until the end of the
year."
Current Directorships
Niamh is currently a director of
Ulster Bank Ireland DAC, Kepak Group and the Alzheimer's Society of
Ireland and is also a member of the Audit and Risk Committee of the
Irish Rugby Football Union.
Directorships/Partnerships held in the last 5
years
Partner in KPMG Ireland,
Dublin
The Company confirms that there is
no other information that is required to be disclosed in accordance
with Rule 17 of the AIM Rules for Companies.
Niamh does not hold any ordinary
shares in the Company.
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For further
details contact:
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Schroders
Greencoat LLP (Investment Manager)
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Bertrand Gautier
Paul O'Donnell
Tom Rayner
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+44 20 7832 9400
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FTI Consulting
(Investor Relations & Media)
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Melanie Farrell
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+353 1 765 0883
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Aoife Mullen
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greencoat@fticonsulting.com
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Davy (Broker,
NOMAD and Euronext Growth Listing
Sponsor)
Brian Garrahy
Ronan Veale
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+353 1 679 6363
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RBC Capital
Markets (Joint Broker)
Matthew Coakes
Elizabeth Evans
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+44 20 7653 4000
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About
Greencoat Renewables PLC
Greencoat Renewables PLC is an investor in
euro-denominated renewable energy infrastructure assets. Initially
focused solely on the acquisition and management of operating wind
farms in Ireland, the Company is now also investing in wind
and solar assets in other European countries with stable and robust
renewable energy frameworks. It is managed by Schroders Greencoat
LLP, an experienced investment manager in the listed renewable
energy infrastructure sector.
For more information about Greencoat Renewables
PLC, please visit http://www.greencoat-renewables.com/