Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On February 7, 2023, Theodore R. Samuels, an independent member of the Perrigo
Company plc Board of Directors, advised Perrigo's Nominating & Governance
Committee that he will not stand for re-election to our Board of Directors at
the Company's annual general meeting of shareholders in 2023 and intends to
retire from our Board at that time. Mr. Samuels, 68, has been a member of the
Board since 2017 and currently serves on our Audit Committee and Nominating and
Governance Committee. Mr. Samuels' decision to retire is not the result of any
disagreement with the Company, and he will continue in his role as director
until the 2023 annual general meeting.
Murray Kessler, Perrigo's President and CEO, said: "On behalf of the entire
Board and management team, I want to thank Ted for his dedicated and effective
service to the Company since 2017. He has been an outstanding director and we
are thankful for his contributions over the years as we have transformed Perrigo
into a consumer self-care company."
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