Hilton Food Group PLC Directorate Change (5899D)
March 04 2022 - 2:00AM
UK Regulatory
TIDMHFG
RNS Number : 5899D
Hilton Food Group PLC
04 March 2022
Hilton Food Group plc ("Hilton")
Board Changes
4 March 2022
The Board of Hilton Food Group plc is pleased to announce the
appointment of Patricia Dimond as an Independent Non-Executive
Director with effect from 1 April 2022.
Patricia is a CFA charter holder, qualified as a Chartered
Accountant with the Canadian Institute working with Deloitte in
Canada and the UK, is a McKinsey & Company alumnus and holds an
MBA from IMD Switzerland. She has had a 30-year international
career in consumer, retail and financial markets working as an
Executive or Strategic Advisor with FTSE 100, Private Equity and
owner managed companies. Patricia currently serves as a
Non-Executive Director of Aberforth Smaller Companies Trust plc,
Foresight VCT plc and LXi REIT plc where she is Chair of Audit. She
is a trustee of the National Academy for Social Prescribing and the
English National Opera where she is Senior Independent Director and
Chair of Audit & Risk.
Additionally John Worby, Non-Executive Director, Audit Committee
chair and Senior Independent Director, has advised the Board that
he will not be seeking re-election at Hilton's AGM and therefore
will step down from the Hilton Board on 24 May 2022.
Patricia will join the Audit, Remuneration and Nominations
Committees. No further information is required to be disclosed
under Listing Rule 9.6.13. Following Hilton's AGM, Patricia will
become Audit Committee chair and Angus Porter will become the
Senior Independent Director.
Robert Watson OBE, Chairman, commented:
"I am delighted to welcome Patricia to the Board of Hilton
Foods. With four decades of experience advising and leading major
consumer brands and businesses, we will benefit enormously from her
counsel and expertise. I would also like to thank John for his
significant contribution to Hilton's successful journey. Since John
joined the Board in 2016, Hilton has continued to grow and develop
into a truly global business, and we wish him all the best."
Enquiries
Hilton Food Group Tel: +44 (0) 1480 387214
Robert Watson OBE , Chairman
Headland Consultancy Tel: +44 (0) 20 7638 9571
Edward Young
Will Smith
Joanna Clark
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