UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.02. | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On March 2, 2024, Erica L. Mann, an independent member of the Perrigo Company plc (the “Company”) Board of Directors, advised Perrigo’s Nominating & Governance Committee that she will not stand for re-election to our Board of Directors at the Company’s annual general meeting of shareholders in 2024 and intends to retire from our Board at that time. Ms. Mann, 65, has been a member of the Board since 2019 and currently serves on our Talent & Compensation Committee. Ms. Mann’s decision to retire is not the result of any disagreement with the Company, and she will continue in her role as director until the 2024 annual general meeting.
Patrick Lockwood-Taylor, Perrigo’s President and CEO, said: “On behalf of the entire Board and management team, I want to thank Erica for her dedicated and effective service to the Company since 2019. She has been an outstanding director and we are thankful for her contributions over the years as we have transformed Perrigo into a consumer self-care company.”
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| (Registrant) | ||||||
| PERRIGO COMPANY PLC | ||||||
| By: | /s/ Eduardo Bezerra | |||||
| Dated: March 6, 2024 | Eduardo Bezerra | |||||
| Chief Financial Officer | ||||||