Premier Foods plc Non-Executive Director Appointment (6284Z)
January 26 2022 - 2:00AM
UK Regulatory
TIDMPFD TIDMIRSH
RNS Number : 6284Z
Premier Foods plc
26 January 2022
26 January 2022
Premier Foods plc (the "Company" or the "Group")
Non-executive director appointment
Premier Foods is pleased to announce the appointment of Tania
Howarth as an independent non-executive director of the Company
commencing Tuesday 1(st) March 2022. Tania will join the Audit,
Remuneration and Nomination Committees.
Tania has extensive senior executive experience across global
FMCG businesses. Until 2017 she was Chief Operating Officer of
Nomad Foods, a European frozen foods business listed on the NYSE,
with household brands such as Birds Eye, Findus and Iglo. During
her 10-year tenure she had responsibility for Supply Chain,
Quality, HR, IT and M&A integration. Prior to this, she was CIO
for the Coca-Cola Company's European and African businesses and
spent nine years at Walkers Snack Foods, latterly as CIO. Tania is
non-executive Chair of Ozo Innovations Ltd, a sustainable hygiene
solutions company, an advisor to the Private Equity business within
Goldman Sachs Asset Management and a member of the Technology
Advisory Board at NatWest Group plc.
Colin Day, Chairman said:
"I am delighted that Tania has agreed to join the Board. She
brings with her considerable senior executive experience in the
branded food industry with particular expertise in technology. Her
appointment strengthens the breadth of the Board's experience as we
continue to pursue our branded growth strategy and path to further
value creation."
For further information, please contact:
Premier Foods plc:
Richard Godden, Director of Investor Relations +44 (0) 1727 815850
Headland:
Ed Young +44 (0) 7884 666830
Jack Gault +44 (0) 7799 089357
The following information sets out the disclosure required in
respect of LR 9.6.13:
Pursuant to LR 9.6.13(1), Tania Howarth was an executive
director of Nomad Foods Ltd from April 2016 to November 2017, a
public company listed on the NYSE.
Pursuant to LR 9.6.13(3), Tania Howarth was a Director of
TimeBox-Change Ltd, a private consultancy services company, which
was dissolved by member's voluntary liquidation in December
2019.
No further information is required to be disclosed with respect
to her appointment under LR 9.6.13.
Ends
About Premier Foods
As one of Britain's largest food producers, we're passionate
about food and believe each and every day we have the opportunity
to enrich life for everyone. Premier Foods employs over 4,000
people operating from 16 sites across the country, supplying a
range of retail, wholesale, foodservice and other customers with
our iconic brands which feature in millions of homes every day.
Through some of the nation's best-loved brands, including
Ambrosia, Batchelors, Bisto , Loyd Grossman, Mr. Kipling, Oxo and
Sharwood's, we're creating great tasting products that contribute
to healthy and balanced diets, while committing to nurturing our
people and our local communities, and going further in the pursuit
of a healthier planet , in line with our Purpose of 'Enriching Life
Through Food'.
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END
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