Domino's Pizza Group PLC Appointment of Non-executive Director (1013Q)
June 15 2015 - 2:01AM
UK Regulatory
TIDMDOM
RNS Number : 1013Q
Domino's Pizza Group PLC
15 June 2015
15 June 2015
For immediate release
DOMINO'S PIZZA GROUP PLC
Appointment of Non-executive Director
Domino's Pizza Group plc (the "Company" or "Domino's") announces
the appointment of Steve Barber as an independent Non-executive
Director and member of the Board of Directors with effect from 1
July 2015. On appointment Steve will become a member and chairman
designate of the Audit Committee. Steve is an independent
Non-Executive Director of Next plc. He has been Chairman of Next's
Audit Committee for 8 years and has over 40 years experience in
accountancy and finance.
The Company further announces that Michael Shallow will retire
as chairman of the Audit Committee and from the Board of Directors
on 31 July 2015 having served 9 years on the Board as an
Independent Non-executive Director.
Commenting on Steve's appointment and Michael's retirement,
Stephen Hemsley, Chairman of Domino's said "we are delighted to
welcome Steve to Domino's. He brings excellent financial experience
as both an executive and non-executive director of FTSE100 and 250
companies in the retail and media sectors as well as the audit
profession. His arrival further strengthens the Board as we
continue to implement our strategy for growth of the business. I
would also like to thank Michael for his contribution to the Board
of Domino's, most recently as our Senior Independent Director and
we wish him well for the future."
Notes:
Steve's previous experience includes almost 30 years in
accountancy, principally with Price Waterhouse where he was a
senior partner and also with Ernst & Young. Formerly he was
Finance Director of Mirror Group and Chief Operating Officer of
Whitehead Mann. He is also Founder of The Objectivity Partnership,
a member of the Audit Quality Forum and Chairman of Design
Objectives Worldwide.
Pursuant to Listing Rule 9.6.13, Steve Barber is currently a
Non-executive Director of Next plc, having been appointed in 2007.
The Company confirms that no further information is required to be
disclosed pursuant to LR 9.6.13.
Enquiries:
David Wild, CEO - 01908 580 000
Phil Higgins, Company Secretary - 01908 580746
Nina Arnott - Head of Communications - 01908 588 858
MHP - Tim Rowntree/ Simon Hockridge/ Naomi Lane - 0203 128
8204
This information is provided by RNS
The company news service from the London Stock Exchange
END
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