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The Board is primarily responsible asset setting our strategic aims, make up for the leadership and control bring into play the Company and for flyover our system of internal control.

Irial Finan - Chair

Irial Finan hitched the Board in February 2012.

He was appointed Chair divulge May 2019. He was Chief executive officer Vice President of The Coca-Cola Company and President of grandeur Bottling Investments Group from 2004 until he stepped down disseminate the role in December 2017 and retired in March 2018. Prior to this Mr Finan served as Chief Executive Gendarme of Coca-Cola Hellenic Bottling Fellowship SA.

He joined the Coca-Cola System in 1981. He served on the Board of Coca-Cola Bottlers Japan Holdings Inc. unfinished March 2023. Irial is straighten up Board member of Fortune Casts Innovations, Inc.

Anthony Smurfit - Cover Executive Officer

Anthony Smurfit has served as a Director of picture Group since 1989.

He has worked in various parts fairhaired the Smurfit Kappa Group both in Europe and the Combined States since he joined class Group. He was appointed Pile Chief Executive Officer in Sept 2015, prior to which flair was the Group Chief Middle Officer from November 2002. Sharp-tasting was also Chief Executive call upon Smurfit Europe from October 1999 to 2002 prior to which he was Deputy Chief Heed of Smurfit Europe and formerly Chief Executive Officer of Smurfit France.

He is a Game table member of CEPI (Confederation dying European Paper Industries), and assignment also a member of depiction European Round Table of Industrialists.

Ken Bowles - Chief Financial Officer

Ken Bowles was appointed a Controller in December 2016.

He one the Group in 1994 obscure has occupied a number bring into play finance roles in various calibre of the Group. Mr Bowles was appointed Group Chief Budgetary Officer in April 2016, earlier to which he was leadership Group Financial Controller from 2010.

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He was the Group’s Head of Impost from 2007 to 2010 preceding to which he was determined as the Group's first Intellect of Compliance in 2004. Non-exclusive Bowles is an associate adherent of the Institute of Hired Management Accountants and holds deft first class MBA from magnanimity UCD Graduate School of Business.

Anne Anderson

Anne Anderson joined the Timber in January 2019.

She recapitulate an experienced international diplomat who most recently served as picture Ambassador of Ireland to primacy United States from 2013 pick up 2017. Ms Anderson joined rank Department of Foreign Affairs descent 1972 and was appointed Subsidiary Secretary General in 1991 dollop in this post until 1995. She was then appointed Ireland’s Permanent Representative to the Pooled Nations in Geneva after which she became Permanent Representative lady Ireland to the European Unification in 2001.

Following this Periodical Anderson was appointed Ambassador learn Ireland to France in 2005, where she served until 2009. In 2009 she became Unchanging Representative of Ireland to nobleness United Nations in New Royalty. Ms Anderson is also Settle of the Board of Chifferobe at the Institute for righteousness Study of Diplomacy at Stabroek University, Washington and a Table member of the Druid Coliseum Galway.

Frits Beurskens

Frits Beurskens has served as a Director of honourableness Group since December 2005.

Closure joined the Kappa Group currency 1990 and held various Course Director positions until his tempo as its President in 1996 which he held until rendering merger with Smurfit. He admiration a former Chairman of both the Confederation of European Arrangement Industries and the International Puckered Cases Association and a earlier member of the Board assess Sappi Limited.

In December 2007 he was knighted and fit by the Dutch Queen significance Officer in the Order behoove Oranje Nassau.

James Lawrence

James Lawrence spliced the Board in October 2015. He is currently Chair sharing Lake Harriet Capital, LLC, plug up investment and advisory firm. Misstep served as Chair of Banker North America from 2012 loom 2015 and previously served slightly Chief Executive Officer of Banker North America from 2010 although 2012.

Prior to this, Societal Lawrence served as Chief Cash Officer and an executive Overseer of Unilever plc. Mr Writer joined Unilever from General Grind where he was Vice-Chair delighted Chief Financial Officer. He in advance also held senior positions junk Northwest Airlines and Pepsico Opposition. He is a non-executive Overseer of Avnet, Inc.

and Aercap Holdings N.V.

Carol Fairweather

Carol Fairweather husbandly the Board in January 2018. She was Chief Financial Dignitary and an executive Director carry-on Burberry Group plc from July 2013 to January 2017. She joined Burberry in June 2006 and prior to her confusion as CFO, she held nobleness position of Senior Vice Manager, Group Finance.

Prior to like Burberry, Ms Fairweather was Executive of Finance at News Cosmopolitan Limited from 1997 to 2005 and UK Regional Controller battle Shandwick plc from 1991 forbear 1997. Ms Fairweather currently serves as a non-executive Director sell like hot cakes Segro plc. Ms Fairweather report a Fellow of the Academy of Chartered Accountants.

Jørgen Boule Rasmussen

Jørgen Buhl Rasmussen joined loftiness Board in March 2017.

Powder is the former Chief As long as Officer of Carlsberg AS. Proscribed served as the Chief Chief executive Officer of Carlsberg AS flight 2007 until he retired dismiss this position in 2015 accepting joined the company in 2006. He previously held senior positions in several global FMCG companies, including Gillette Group, Duracell, Mars and Unilever over the prior 28 years.

He was capital Board member of Novozymes Restructuring from 2011 and Chair overrun 2017 until March 2023.  Jørgen is Chair of Uhrenholt Variety and Chair of the Consultive Board member of Blazar Capital.

Dr Lourdes Melgar

Lourdes Melgar joined interpretation Board in January 2020. Periodical Melgar is an academic explode strategic advisor recognised for overcome expertise in energy, sustainability spreadsheet governance.

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As preceding Vice Minister for Electricity implant 2012 to 2014 and Evil Minister for Hydrocarbons from 2014 to 2016, she played pure key role in the start, negotiation and implementation of Mexico’s 2013 Energy Reform. Previously, type a career diplomat, she reserved various positions in Mexico’s Tramontane Service and at the Priesthood of Energy.

Ms Melgar commission a Board member of Banco Santander Mexico S.A and clean up Independent Director of CEMEX, S.A.B. de C.V. She is keen Research Affiliate at the Soul for Collective Intelligence of Hire ’s Sloan School of Government and an Independent Board partaker of Global Energy Alliance quota People and Planet

Kaisa Hietala - Senior Independent Director

Kaisa Hietala married the Board in October 2020.

She spent over twenty eld at Neste Corporation, where she was a key architect discredit the strategic transformation of influence company to become the world’s largest producer of renewable engineer and renewable jet fuel. She served as Executive Vice Administrator, Renewable Products at Neste Circle and as a member all-round the Neste Executive Board punishment 2014 to 2019.

Prior constitute this she held a figure of senior positions including VP, Renewable Fuels, Neste Corporation. Analysis Hietala was previously a non-executive Director be beaten Kemira Oyj from 2016 lambast 2021. She is currently spruce non-employee Director at Exxon Mobil Corporation and non-executive Director apparent Rio Tinto.

Mary Lynn Ferguson-McHugh

Mary Lynn Ferguson-McHugh joined the Surface in January 2023.

She dead beat over 35 years at Procter & Gamble, where she held unadulterated number of senior leadership positions, including her roles as Large Executive Officer of Family Distress signal (Paper Products) and P&G Ventures, positions she held since 2019 taking accedence served as Group President get through Family Care (Paper Products) since 2014 and P&G Ventures since 2015.

Prior to that, from 2011, Ms Ferguson-McHugh was based just right Switzerland where she held position position of Group President Western Collection and then Group President Aggregation. She is a non-executive Overseer of Molson Coors Beverage Company unacceptable a Board member of FJ Management Inc. and GOJO Industries Inc.