Bunzl PLC Directorate Change
December 12 2024 - 1:00AM
RNS Regulatory News
RNS Number : 6970P
Bunzl PLC
12 December 2024
12
December 2024
Bunzl plc (the "Company") today
announces that Lloyd Pitchford, non-executive director and Chair of
the Audit Committee, has informed the Board of his intention to
step down as a director at the conclusion of the Company's Annual
General Meeting ("AGM") on 23 April 2025, having served as a
non-executive director since March 2017. His independent advice and
wise counsel have been greatly appreciated and he leaves the Board
with the Company's gratitude and best wishes.
Julia Wilson, who will join the
Board and its Remuneration, Audit, Nomination and Board
Sustainability Committees on 16 December 2024, will succeed Lloyd
Pitchford as Audit Committee Chair following the conclusion of the
AGM. The timing of the changes allows for a meaningful handover
period as part of a planned succession.
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