KEELLS FOOD PRODUCTS PLC — Governance risk

Governance risk — KEELLS FOOD PRODUCTS PLC

Board composition, director tenure and turnover, committee effectiveness, succession gaps.

Model weight: 25% of the total score.

Signals in this category

141.2

Elevated (141.2)

From the annual recalculation record for FY2026.

Food, Beverage & Tobacco sector average for FY2026: 90.1 — this company is above the sector average.

Severity	Signal	Points	Year	Source section	Evidence
Low	no female directors	+1	2026	—	View evidence No female directors on 18-member board
Low	low independent directors	+2	2026	—	View evidence Independent directors 22.2% (below 33%)
Low	no female directors	+1	2024	—	View evidence No female directors on 25-member board
Low	low independent directors	+2	2024	—	View evidence Independent directors 20.0% (below 33%)
Low	no female directors	+1	2023	—	View evidence No female directors on 26-member board
Low	low independent directors	+2	2023	—	View evidence Independent directors 15.4% (below 33%)
Low	no female directors	+1	2022	—	View evidence No female directors on 24-member board
Low	low independent directors	+2	2022	—	View evidence Independent directors 16.7% (below 33%)
Low	no female directors	+1	2021	—	View evidence No female directors on 24-member board
Low	low independent directors	+2	2021	—	View evidence Independent directors 16.7% (below 33%)
Low	no female directors	+1	2020	—	View evidence No female directors on 21-member board
Low	low independent directors	+2	2020	—	View evidence Independent directors 19.1% (below 33%)
Low	no female directors	+1	2019	—	View evidence No female directors on 8-member board
Low	low independent directors	+2	2019	—	View evidence Independent directors 12.5% (below 33%)
Low	no female directors	+1	2018	—	View evidence No female directors on 7-member board