Domino's Pizza Group PLC Directorate Change (2133U)
01 Dicembre 2021 - 11:29AM
UK Regulatory
TIDMDOM
RNS Number : 2133U
Domino's Pizza Group PLC
01 December 2021
LEI: 213800Q6ZKHAOV48JL75
1 December 2021
Domino's Pizza Group Plc
Directorate Changes
Domino's Pizza Group plc (the 'Company' or the 'Group') today
announces that Colin Halpern, Non-Executive Vice Chairman, is to
step down from the Board at the conclusion of the Company's AGM in
2022 to focus on his other business interests in the United
States.
Colin founded Domino's in the UK and Ireland when he acquired
the Master Franchise Agreement in 1993. He subsequently led the
listing of the Company on AIM in 1999 and its move to the main
market in 2008, initially serving as Executive Chairman and, since
2007, as Non-Executive Vice Chairman.
Matt Shattock, Chairman, said:
"Colin has been a pivotal figure in the development of the
Domino's brand in the UK and Ireland, and it is thanks to his
vision that the Company is as strong as it is today. He steps down
from the Board with the gratitude of all of us in the
business."
The Company also announces that with effect from 30 November
2021:
-- Lynn Fordham was appointed Chair of the Board's Audit
Committee. Lynn takes over as committee Chair from Ian Bull, who
remains the Senior Independent Director. Elias Diaz Sese was
appointed as a member of the Audit Committee
-- The Board established a Sustainability Committee which is
being chaired by Natalia Barsegiyan with Dominic Paul, Stella David
and Elias Diaz Sese appointed as members of the Committee
-- Stella David was appointed as the Designated Director with
responsibility for workforce engagement
For further information, please contact:
Domino's Pizza Group plc:
Will MacLaren, Head of Investor Relations - 07443 192118
Brunswick:
Tim Danaher, Samantha Chiene - 020 7404 5959
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. We also have an associate investment
in Germany and Luxembourg.
Notes:
Following the changes announced above, the membership of the
Board's committees comprises:
Audit Committee :
Lynn Fordham (Committee Chair), Natalia Barsegiyan, Ian Bull and
Elias Diaz Sese
Remuneration Committee :
Stella David (Committee Chair), Natalia Barsegiyan, Ian Bull,
Lynn Fordham, Matt Shattock and Elias Diaz Sese
Nomination & Governance Committee:
Matt Shattock (Committee Chair), Natalia Barsegiyan, Ian Bull,
Stella David, Lynn Fordham, Elias Diaz Sese and Usman Nabi
Sustainability Committee:
Natalia Barsegiyan (Committee Chair), Stella David, Dominic Paul
and Elias Diaz Sese
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END
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December 01, 2021 05:29 ET (10:29 GMT)
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