Sainsbury(J) PLC Directorate Changes (9998R)
12 Marzo 2021 - 10:00AM
UK Regulatory
TIDMSBRY
RNS Number : 9998R
Sainsbury(J) PLC
12 March 2021
12 March 2021
J Sainsbury plc - Directorate Changes
Appointment of Adrian Hennah as Non-Executive Director and Chair
of Audit Committee
J Sainsbury plc today announces that Adrian Hennah will join the
Board as a Non-Executive Director. Adrian will join the Audit
Committee and Nomination Committee on 1 April 2021 and will take
over as Chair of the Audit Committee following the AGM.
Adrian will replace David Keens, who is not seeking re-election
to the Board at the July 2021 AGM after six years of service.
Commenting on the appointment, Martin Scicluna, Chairman of
Sainsbury's, said:
"I am delighted to welcome Adrian as a Non-Executive Director
and Chair of the Audit Committee. As a highly accomplished CFO of
three FTSE100 companies spanning 18 years, he has significant and
varied expertise. Additionally, Adrian was a Non-Executive Director
and Audit Committee Chair of another FTSE100 company for nine years
and I am confident he will bring fresh thinking to our Board as we
deliver against our plan.
"I would like to thank David Keens for his six years of service.
He has been a thoughtful and influential voice on the Board and we
are grateful for his significant contribution."
Adrian Hennah said:
"I am very pleased to be joining Sainsbury's and look forward to
bringing my experience to the Board. I am familiar with the
business through previous roles and have always been impressed by
the company's values and commitment to do the right thing for its
customers. It is an exciting time to be involved in food retail and
I am looking forward to getting started."
Adrian spent 18 years in Chief Financial Officer (CFO) roles at
three FTSE 100 companies. He was CFO at RB for seven years and held
the same position at Smith & Nephew and Invensys. Prior to this
he spent 18 years at GSK working in both finance and operations.
Adrian began his career at PWC.
Adrian was previously Non-Executive Director and Chair of the
Audit Committee at RELX. He stepped down from the Board last year
having completed nine years of service. No further information is
required to be disclosed under 9.6.13R of the UK Listing Rules.
Ends
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James Collins +44 (0) 20 7695 0080 Rebecca Reilly +44 (0) 20 7695 7295
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