Domino's Pizza Group PLC Directorate Change (2812J)
August 15 2023 - 2:00AM
UK Regulatory
TIDMDOM
RNS Number : 2812J
Domino's Pizza Group PLC
15 August 2023
LEI: 213800Q6ZKHAOV48JL75
15 August 2023
DOMINO'S PIZZA GROUP PLC
DIRECTORATE CHANGE
Domino's Pizza Group plc ("DPG" or "the Company") today
announces that Usman Nabi has informed the Board of his decision to
step down as a director of the Company with effect from 14 August
2023.
Usman joined the Board of DPG in November 2019 and since then
has played in important role in supporting the transformation of
the business. In particular, Usman played an instrumental role in
the searches for a new Chair in 2020 and, most recently, a new CEO,
culminating in the recent appointment of Andrew Rennie.
Usman is Founder and Managing Partner of Browning West, which
continues to be a significant shareholder in DPG.
Matt Shattock, Chair, said:
'On behalf of the Board, I'd like to thank Usman for his
contribution, which has been vital during a period of great change
in the business. I look forward to continuing to engage with Usman
and his team as a major shareholder in the business.'
Usman Nabi said:
'I joined the Board of Domino's because I wanted to play a role
in putting a world-class leadership team in place. With Matt
Shattock as Chair and our new CEO Andrew Rennie in place, I now
believe this has been achieved and so it is the right time for me
to step down from the Board. As a shareholder I look forward to
continuing to engage with the Company as it moves to the next
level.'
Contacts
For Domino's Pizza Group plc:
Media:
Tim Danaher, Brunswick +44 (0) 207 404 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.
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END
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