7 March
2024
Tate &
Lyle PLC
BOARD
CHANGES
Tate & Lyle PLC (the 'Company') is pleased
to announce that Jeffrey ('Jeff') Carr
will join the Board as a non-executive director and as a
member of the Audit and Nominations Committees on 1 April
2024.
Mr Carr has over thirty years'
experience in international financial roles, across a range of
consumer and retail companies. Mr Carr is currently the Chief
Financial Officer of Reckitt Benckiser Group plc ('Reckitt'), and
Chair of the Audit Committee and non-executive director of
Kingfisher plc. Prior to joining Reckitt in 2020, Mr Carr was the
Chief Financial Officer for European retailer Ahold Delhaize. Mr
Carr will retire from the board of Reckitt on 31 March
2024.
David Hearn, Chair of Tate & Lyle, said: "I
am delighted that Jeff has agreed to join
the Board. His financial, strategic and operational leadership
experience will be of significant benefit to the Board as we
deliver on the Company's growth agenda."
There are no further disclosures to be made in
connection with Mr Carr's appointment pursuant to paragraph 9.6.13
of the Financial Conduct Authority's Listing Rules.
END
For
more information contact:
For Tate &
Lyle PLC
Investors and
analysts
Christopher Marsh, VP Investor
Relations
Tel: Mobile: +44 (0) 7796 192 688
Media
Nick Hasell, FTI Consulting
Tel: Mobile: +44 (0) 7825 523 383
About Tate &
Lyle:
Supported by our 160-year history of ingredient innovation, we
partner with customers to provide consumers with healthier and
tastier choices when they eat and drink. We are proud that millions
of people around the world consume products containing our
ingredients every day.
Through our expertise in sweetening,
fortification, and texture, we develop ingredient solutions which
reduce sugar, calories, and fat, add fibre and protein, and provide
texture and stability in categories including beverages, dairy,
bakery, snacks, soups, sauces, and dressings.
We have more than 3,500 employees
working in around 57 locations across 39 countries. Science,
Solutions, Society is our brand promise and how we will achieve our
purpose of Transforming Lives Through the Science of Food. By
living our purpose we believe we can successfully grow our business
and have a positive impact on society. We live our purpose in three
ways, by supporting healthy living, building thriving communities
and caring for our planet.
Tate & Lyle is listed on the
London Stock Exchange under the symbol TATE.L. American Depositary
Receipts trade under TATYY. In the year to 31 March 2023, Tate
& Lyle revenue from continuing operations totalled £1.75
billion. For more information, please
visit https://www.tateandlyle.com
or follow Tate & Lyle on Linkedin, X
(Twitter), Facebook or
YouTube.