Domino's Pizza Group PLC Appointment of Chief Financial Officer (9213R)
11 Luglio 2022 - 08:00AM
UK Regulatory
TIDMDOM
RNS Number : 9213R
Domino's Pizza Group PLC
11 July 2022
11 July 2022
LEI: 213800Q6ZKHAOV48JL75
This announcement contains Inside Information
DOMINO'S PIZZA GROUP PLC
Domino's Pizza Group appoints Chief Financial Officer
Domino's Pizza Group Plc ("Domino's" or "the Group") today
announces the appointment of Edward Jamieson as Chief Financial
Officer. It is anticipated that Edward will join Domino's and the
Board of Directors in October 2022.
Edward brings unrivalled experience as a senior leader in the
consumer, digital, and food sectors. He has most recently served as
Regional Finance Director UK & Ireland at Just Eat Takeaway plc
(Just Eat), successfully leading the business through significant
growth and major change over the last four years.
He joined Just Eat as UK Finance Director in 2018 and, in
addition to playing a pivotal role in negotiating exclusive
supplier arrangements with many high street restaurant brands,
Edward also transformed the way Just Eat uses business intelligence
and analytics to make data-led decisions. His leadership in this
area supported the UK business to grow revenue by circa 300% over
the past four years.
Prior to Just Eat, Edward gained multinational experience with
senior finance roles in prominent, consumer-facing, digitally led
businesses, including Amazon and Diageo. He also led an
international finance team at Aggreko Plc where he gained
significant commercial and operational experience.
Edward will replace the current interim Chief Financial Officer,
David Surdeau, who joined Domino's in November 2021.
Matt Shattock, Chairman, said: "We are delighted to have
attracted a CFO of Edward's calibre to Domino's. He brings a great
blend of senior financial experience and a background in big
consumer, digitally led brands which is exactly what we need to
continue growing the Domino's business. With Edward further
strengthening our excellent Leadership Team, and a clear strategy
for the future in place, I'm confident we can continue to deliver
strong results, delight our customers, and support our world-class
franchisees. I'd also like to thank David Surdeau for his great
commitment and support during his time as interim CFO. David will
be with us until November to ensure an orderly transition."
Edward Jamieson said: "I am excited to be joining Domino's,
which is an iconic brand, much-loved by customers, with lots of
potential for continued growth. I look forward to getting started,
working with the Board, and supporting the Leadership Team to grow
the business and ensure Domino's continues to deliver for
customers, colleagues, franchisees, and shareholders."
No information is required to be disclosed pursuant to Listing
Rule 9.6.13R in respect of Mr Jamieson's appointment.
This announcement contains inside information for the purposes
of Article 7 of EU Regulation 596/2014 as it forms part of domestic
law of the United Kingdom by virtue of the European Union
(Withdrawal) Act 2018, as amended (together, "MAR").
The person responsible for making this notification is Dominic
Paul, Chief Executive Officer
Contacts
For Domino's Pizza Group plc:
Investor Relations
Will MacLaren, Head of Investor Relations +44 (0) 7443 192
118
Media:
Tim Danaher, Samantha Chiene - Brunswick +44 (0) 207 404
5959
Remuneration Arrangements
Edwards's remuneration arrangements are in line with Domino's
Pizza Group's shareholder approved Remuneration Policy. His base
salary will be GBP365,000 per annum and his service agreement
provides for a discretionary annual bonus (up to a maximum 125% of
base salary), and a discretionary annual Long Term Incentive Plan
award (up to a maximum of 175% of base salary). Any variable pay
awarded to Edward will be determined by the performance and
profitability of the Company as well as his personal performance.
Full details of his total remuneration will be provided in the 2022
Annual Report.
About Domino's Pizza Group
Domino's Pizza Group plc is the UK's leading pizza brand and a
major player in the Irish market. We hold the master franchise
agreement to own, operate and franchise Domino's stores in the UK
and the Republic of Ireland, and have associate investments in
Germany and Luxembourg.
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END
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