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ARYZTA AG

Board of Directors

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The Board of ARYZTA AG consists of 1 executive directors and 7 non-executive directors

BOARD OF DIRECTORS
Denis
Lucey
(1937, Irish)
Chairman (since August 2008), and non-executive member
Term of office expires at 2015 AGM
Diploma in Dairy Science from University College Cork

Denis Lucey has a background in the agricultural co-operative movement in Ireland. In 1982, he was appointed Chief Executive Officer of Mitchelstown Co-Operative Agricultural Society Limited, a position he held until the merger of that co-operative with the Ballyclough Co-Operative Creamery Limited in 1990 and the formation of Dairygold Co-Operative Society Limited. He served as Chief Executive Officer of Dairygold Co-Operative Society Limited until March 2003. He joined the Board of IAWS Group plc as a non-executive director in September 2000, and was elected Chairman of the Board in 2005. He has served as Chairman of ARYZTA since its admission to trading on the SIX Swiss Exchange and the Irish Stock Exchange in August of 2008. He is also currently Chairman of the Milk Quota Appeals Tribunal for the Irish Department of Agriculture, Fisheries and Food.

Charles
Adair
(1951, American)
Non-executive member
Term of office expires at 2015 AGM
Bachelor of Arts in Biology from North Park College and a Master of Science from Michigan State University in Resource Economics

Charles Adair is Vice-Chairman of BMO Capital Markets, a full-service investment bank headquartered in Toronto, Canada. He began his career in the agricultural commodity trading and transportation industries in the U.S. and joined BMO Capital Markets in 1984 in Chicago. He was a leader in the formation of BMO’s initial U.S. investment banking effort as one of the senior members of the Chicago investment banking platform in 1995. In addition, he started and continues to lead BMO’s Food & Agribusiness Mergers & Acquisitions practice from Chicago. With over 30 years of experience in the food and agribusiness industries, he continues to focus on advising public and private companies on financing and mergers & acquisitions. He became a member of the ARYZTA Board of Directors in December 2010.

Dan
Flinter
(1950, Irish)
Non-executive member

Dan Flinter is a former CEO of Enterprise Ireland and a former Executive Director of IDA Ireland. He is Chairman of the Boards of PM Group Holdings Ltd and The Irish Times Ltd. He is a board member of Dairygold Co-Operative and Chairman of its Audit Committee. He is also a former Chairman of the Governing Authority of Maynooth University.

Annette
Flynn
(1966, Irish)
Non-executive member
Term of office expires at 2015 AGM
Bachelor of Commerce from the University College Cork Ireland

Annette Flynn has held various senior roles in UDG Healthcare plc, including Managing Director of the Packaging & Specialty division and Head of Group Strategy. Prior to joining UDG Healthcare, Annette held senior positions with Kerry Group plc working in their Irish, UK and US operations. Annette is a non-executive director of Grafton Group plc and is a member of the Audit Committee and Remuneration Committee. She is also a non-executive director of Canada Life International Assurance Ltd.; chairs the Risk Committee and is a member of the Audit Committee. She was formally an executive and, subsequently, non-executive Director of UDG Healthcare plc. Ms. Flynn holds a Bachelor of Commerce from the University College Cork, Ireland. She is a Fellow of Chartered Certified Accountants and a Chartered Director accredited by the Institute of Directors UK.

Shaun B.
Higgins
(1950, American)
Non-executive member
Term of office expires at 2015 AGM
Bachelor of Business Administration, Public Accounting, Pace University, New York; Advanced Management Program from INSEAD, in addition to executive programs at Harvard, Columbia, Duke and IMD.

Shaun B. Higgins qualified as a Certified Public Accountant while training and working with Ernst & Young, New York, USA, from 1972 to 1977. He worked in the beverage industry from 1977 to 2008, holding various senior finance and operating positions in the Coca-Cola and Seven-Up bottling enterprises in North America and Europe, culminating in the position of Executive Vice President and European President of Coca-Cola Enterprises, Inc. Shaun B. Higgins is a member of the Advisory Boards of Drinks Americas Holdings, Ltd. and Carmine Labriola Contracting Corp.

Owen
Killian
(1953, Irish)
Chief Executive Officer and executive member
Term of office expires at 2015 AGM
Bachelor of Agricultural Science from University College Dublin

Owen Killian is CEO of ARYZTA AG and has been since its admission to trading in 2008. He was previously CEO of IAWS Group plc since 2003. Prior to this, he held several executive positions within IAWS Group plc since it was listed in 1988.

Andrew
Morgan
(1956, English)
Non-executive member
Term of office expires at 2015 AGM
Bachelor of Arts from the University of Manchester

Andrew Morgan has more than 25 years with Diageo Plc including most recently seven years as President Diageo Europe. Diageo is the world’s leading premium drinks business and a FTSE top 10 company. Mr Morgan also spent eight years with the Gillette Com- pany in a number of sales and marketing roles. He has held a succession of marketing, strategy and general management positions with Diageo and has lived in London, Athens, Madrid and Barcelona as well as managing emerging markets in Latin America, Asia and Africa. Mr Morgan is also a member of the Global Advisory Board of British Airways, and was a recent President of AIM, the European Consumer Goods Companies Association. He is also a member of the Council of the University of Leicester and is Chairman of the Centre for International Business and Management at Cambridge University.

Wolfgang
Werlé
(1948, German)
Non-executive member
Term of office expires at 2015 AGM
Graduated in business management at the University of Applied Sciences of Frankfurt/Main, Germany

Wolfgang Werlé has more than 30 years experience in foodservice. From 1992 to 2001 he worked with Swissair / SAir-Group. From 1992 – 1995 as President and CEO of Gate Gourmet International and from 1996 – 2001 as President and CEO of SAir Relations. From 2001 – 2008, Mr. Wolfgang Werlé served as CEO and Delegate of the Board of Hiestand International and from 2007 to 2008 as Chairman of Hiestand Holding AG. He served as a member of the Board of Directors of ARYZTA AG from August 2008 to December 2008 when he resigned due to other commitments. Mr. Wolfgang Werlé also served on the Board of Schweizerische Post / Swiss Post Services from 2002 to 2010 and has been a member of the Board of Directors of Grand Resort Bad Ragaz since 2005 and of Cat Holding AG since 2012.

Pat
Morrissey
(1965, Irish)
Secretary to the Board
General Counsel, Company Secretary and Chief Administration Officer
Bachelor of Civil Law (UCD, NUI); Solicitor, Law Society of Ireland

From 1988 to 1998, Pat Morrissey spent his career with Irish law firm LK Shields, where he was admitted as a partner in 1995. In 2000, he joined IAWS Group plc as General Counsel and was appointed General Counsel and Company Secretary in 2005. He has served as Group General Counsel and Company Secretary of ARYZTA since its establishment. He is also Company Secretary of Origin Enterprises plc.