DP Eurasia N.V Intended NED Appointment (4594N)
February 01 2021 - 2:00AM
UK Regulatory
TIDMDPEU
RNS Number : 4594N
DP Eurasia N.V
01 February 2021
For immediate release 1 February 2021
DP Eurasia N.V.
("DP Eurasia" or the "Company", and together with its
subsidiaries, the " Group ")
Intended Appointment of a New Senior Independent Non-Executive
Director
DP Eurasia (DPEU.L), the master franchisee of the Domino's Pizza
brand in Turkey, Russia, Azerbaijan and Georgia, is pleased to
announce the intended appointment of Mr. David Adams to the Board
as Senior Independent Non-Executive Director at the Company's 2021
AGM. David is an experienced Non-Executive Director with broad
experience in Quick Service Restaurants and the Consumer Retail
business, having served on Boards ranging from Fever Tree Drinks
plc to Pizza Express UK. He holds an MA from Edinburgh University
and a Diploma in Business Administration from the Scottish Business
School.
David will join the Audit Committee, Remuneration Committee and
Selection and Appointment Committee. David will be nominated for
appointment at the AGM in June 2021 at which time Thomas Singer,
the current Senior independent Non-Executive Director, will retire
from the Board.
Peter Williams, Chairman of DP Eurasia, commented:
"I would like to take this opportunity to thank Tom for all his
hard work and wise counsel over the four years he will have been on
the Board of the Company. He has been a very supportive member of
the Board and has provided significant direction to the executive
team through his chairmanship of both the Audit and Remuneration
Committees.
"I am delighted we have attracted someone of David's calibre to
the business. He brings with him a wealth of board experience and I
have no doubt he will make a valuable contribution as the Group
continues to focus on growing the business."
DP Eurasia makes the following disclosures in accordance with
Listing Rule 9.6.13:
Mr. Adams is currently a director of Thinksmart plc, a UK AIM
quoted company.
In the last five years, Mr. Adams has also been a director of
the following publicly quoted companies:
1. Halfords plc
2. Debenhams plc
3. Conviviality plc, which entered into Administration on 05 April 2018
4. Fever Tree Drinks plc
5. Hornby Plc
6. Elegant Hotels plc
DP Eurasia confirms that no further disclosures are required
pursuant to Listing Rule 9.6.13.
For additional details or further information, please contact
Buchanan on +44 20 7466 5000 / dp@buchanan.uk.com .
Enquiries
DP Eurasia N.V.
Selim Kender, Chief Strategy Officer
& Head of Investor Relations +90 212 280 9636
Buchanan (Financial Communications)
Richard Oldworth / Giles Stewart / Tilly +44 20 7466 5000
Abraham dp@buchanan.uk.com
Notes to Editors
DP Eurasia N.V. is the exclusive master franchisee of the
Domino's Pizza brand in Turkey, Russia, Azerbaijan and Georgia. The
Company was admitted to the premium listing segment of the Official
List of the Financial Conduct Authority and to trading on the main
market for listed securities of the London Stock Exchange plc on 3
July 2017. The Company (together with its subsidiaries, the " Group
" ) is the largest pizza delivery company in Turkey and the third
largest in Russia. The Group offers pizza delivery and takeaway/
eat-in facilities at its 771 stores (568 in Turkey, 190 in Russia,
nine in Azerbaijan and four in Georgia as at 31 December 2020), and
operates through its owned corporate stores (29%) and franchised
stores (71%). The Group maintains a strategic balance between
corporate and franchised stores, establishing networks of corporate
stores in its most densely populated areas to provide a development
platform upon which to promote best practice and maximise
profitability. The Group has adapted the Domino's Pizza globally
proven business model to its local markets.
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