Cranswick PLC Director Appointments (8624P)
June 23 2022 - 1:00AM
UK Regulatory
TIDMCWK
RNS Number : 8624P
Cranswick PLC
23 June 2022
23 June 2022
Cranswick plc
(the "Company" or "the Group")
Director Appointments
Cranswick plc, a leading UK food producer, announces the
appointment of Yetunde Hofmann as an independent Non-Executive
Director of the Company and of Christopher Aldersley as an
Executive Director of the Company, both with effect from 1 August
2022.
Yetunde Hofmann
Yetunde is the Managing Director of Synchrony Development
Consulting, an international leadership and change consultancy that
partners with leaders to facilitate strategy, change, diversity and
inclusion and the founder of Solaris Global Executive Leadership
Development. She is also a Trustee at the Institute of Business
Ethics (IBE) and is a visiting fellow at the University of
Reading's Henley Business School of Marketing and Reputation.
On appointment, Yetunde will become a member of the Audit,
Remuneration, Nomination and ESG committees.
Yetunde is an independent Non-Executive Director at Treatt plc.
No other information is required to be disclosed pursuant to
Listing Rule 9.6.13R in relation to Yetunde Hofmann's appointment
as a Non-Executive Director of the Company.
Christopher Aldersley
Chris joined Cranswick in 1998 and since then has undertaken a
variety of senior management roles, becoming the Group's Chief
Operating Officer in 2015. Chris has responsibility for managing
the operations at the Group's four primary processing and sixteen
added value facilities and also for its agricultural operations,
which support the Group's vertically integrated supply chain
strategy.
The appointment of Chris to the Board recognises his
contribution to the Group and central importance of his role going
forward as a member of the Board to the delivery of the Group's
long-term strategy.
On appointment, Chris will become a member of the ESG
committee.
No other information is required to be disclosed pursuant to
Listing Rule 9.6.13R in relation to Chris Aldersley's appointment
as an Executive Director of the Company.
Tim Smith, Chairman of Cranswick plc, commented:
"I am delighted that Yetunde and Chris will join our Board.
"Yetunde's experience will complement our existing Board. She
has an established track record of mentoring and developing
performance, talent and leadership strategies across a range of
organisations, which will be invaluable to Cranswick.
"Chris's role at Cranswick has grown with the rapid development
of the Group and he has been central to facing the challenges
presented in recent times by Brexit and the COVID-19 pandemic.
Chris helps deliver our Second Nature sustainability strategy. I am
pleased his contribution is recognised with his appointment to the
Board.".
Enquiries:
Cranswick plc 01482 275 000
Mark Bottomley, Chief Financial
Officer
--------------------------------
Powerscourt 020 7250 1446
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Nick Dibden / Nick Hayns/Chloe cranswick@powerscourt-group.com
Retief
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END
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