Board of Directors | Executive Management
Our board of directors has oversight responsibility for our business, property and affairs. The chief executive officer reports directly to the board. Members of Perrigo's executive management report regularly to the directors on the segments of the business for which each has management responsibility. Perrigo's strategic direction is approved and authorized by the directors after considering strategic plan recommendations made to the board by executive management.
Contains the guidelines adopted by the board regarding qualifications for board and committee membership; the role of the board; evaluation of the performance of directors and the chief executive officer, and investment by the directors and executive management in Perrigo stock.
Contains biographical information for each of the directors and a description of the directors' compensation plan.
Provides the list of the members of each of the board’s three standing committees: Audit, Compensation, and Nominating & Governance; describes the function of each committee and the compensation paid to the members of each committee; and contains the charter that governs the actions of each committee.
Committee Assignments as of June 2023
Audit Committee Charter as of February 2022
Describes the procedures that employees, shareholders and other parties shall follow to communicate their concerns to our non-management directors.
Contains a copy of the current Memorandum and Articles of Association of Perrigo. Memorandum and Articles of Association of Perrigo
Please click here to access Perrigo's Global Policies.
NOTICE IS HEREBY GIVEN that the application presented to the High Court of Ireland by Perrigo Company public limited company (the Company) on June 26, 2023 for an application seeking the High Court's confirmation of the reduction of the Company's capital pursuant to Sections 84 and 85 of the Companies Act 2014 (by the reduction of $4,900,000,000 standing to the credit of the Company's share premium account or such other amount as the High Court may determine) so that the reserve resulting from such reduction be treated as profits available for distribution as defined by Section 117 of the Irish Companies Act 2014, is directed to be heard on Tuesday, July 18, 2023 at 10:30 a.m. GMT before the Irish High Court (Commercial), Four Courts, Inns Quay, Dublin 7, Ireland.
Any member or creditor who wishes to attend and be heard at the hearing of the application is required to notify the Company's Solicitors, A&L Goodbody LLP (from whom copies of the Originating Notice of Motion and grounding Affidavit may be obtained at the address given below) of their intention to do so no later than Monday, July 10, 2023, and file and serve any Affidavit upon which they propose to rely by 5 p.m. GMT on Thursday, July 13, 2023.
A&L Goodbody LLP’s address is International Financial Services Centre, 3 Dublin Landings, North Wall Quay, Dublin 1, D01 C4E0, Ireland.