LEI: 213800Q6ZKHAOV48JL75
11 March 2025
Domino's Pizza Group
Plc
Chair
appointment
Domino's Pizza Group Plc ("Domino's"
or "the Group") is pleased to announce the appointment of Ian Bull
as Chair. Ian replaces Matt Shattock who has informed the Board of
his wish to step down from the role. Matt will step down following
the Annual General Meeting on 24 April 2025, at which point Ian
will become Chair.
Ian is currently Senior Independent
Director of the Group, a role he has held since September 2019. Ian
first joined the Board in April 2019 and has a deep knowledge of
the Domino's business, as well as extensive relevant experience
from his executive career during which he served as CFO of leisure
and hospitality businesses including Greene King, Ladbrokes and
Parkdean Resorts.
Matt is stepping down after five
years as Chair, having joined the Board in the role in March 2020.
As Chair, Matt has overseen the appointment of a strong leadership
team and the reset of Domino's relationship with its franchise
partners. Matt has been based in the US for many years, and as the
Group accelerates the delivery of its strategy, he has taken the
view that the business now needs a UK based Chair.
Matt Shattock said:
"It has been an honour to serve as Chair of Domino's over the
past five years. This is a business made up of brilliant people and
world-class franchise partners, and I'm pleased to be leaving it in
the capable hands of Ian, our strong Board and outstanding
executive team. I wish everyone in the business every success in
the future."
Ian
Bull said:
"Domino's today is a very different business to five years ago
and Matt's guidance and leadership have been hugely valuable,
helping stabilise the business initially and moving it onto the
strong footing for future growth it has today. I'm delighted to be
stepping into the role and look forward to working with my fellow
Board members, our CEO Andrew Rennie and all our team members and
franchise partners as we take the business to the next
level."
Domino's further announces that,
with immediate effect, Ian Bull and Lynn Fordham will join the
Sustainability Committee, Tracy Corrigan will join the Remuneration
Committee and Mitesh Patel will join the Audit Committee,
Remuneration Committee and Sustainability Committee. The Company
also announces that with effect from 24 April 2025, Lynn Fordham
will be appointed as the Senior Independent Director, Ian Bull will
become Chair of the Nomination & Governance Committee and will
cease to be a member of the Audit Committee.
Ian Bull will receive a Chair's fee
of £375,000 per annum.
For
Domino's Pizza Group plc:
Investor Relations
Will MacLaren, Director of Investor
Relations +44 (0) 7443 192 118
Media:
Tim Danaher, Emilia Smith - Brunswick
+44 (0) 207 404 5959
About Domino's Pizza Group
Domino's Pizza Group plc is
the UK's leading pizza brand and a major player in the
Irish market. We hold the master franchise agreement to own,
operate and franchise Domino's stores in the UK and
the Republic of Ireland.
