Greggs PLC Directorate Change (1427B)
June 08 2021 - 1:47AM
UK Regulatory
TIDMGRG
RNS Number : 1427B
Greggs PLC
08 June 2021
Greggs plc ("the Company")
Board Changes
The Board of Greggs plc announces that it has appointed Mohamed
Elsarky as an independent non-executive director, with effect from
21 June 2021, and that Peter McPhillips will retire as an
independent non-executive director on 31 July 2021.
Mohamed is an experienced international food manufacturing
executive, who has held senior positions in Kellogg, Danone, and
Godiva Chocolatier. He is currently Executive Chairman of Artisan
du Chocolat, and has previously held non-executive director
positions including at Nomad Foods, a company listed on the New
York Stock Exchange. Mohamed will join the Audit, Remuneration, and
Nominations Committees on appointment.
Peter McPhillips joined the Greggs Board in March 2014, and has
provided support to the Supply Chain team during the extensive
operational changes that have taken place since then.
Ian Durant, Chair of Greggs, said "We are delighted that Mohamed
has accepted our invitation to join the Board. He brings with him
extensive international food manufacturing and supply chain
experience gained within businesses owning significant consumer
brands."
"We wish Peter well as he steps away from the Greggs board, and
thank him for all of his support and commitment to the board and
management team during a period of significant change."
Listing Rule 9.6.13R (1) to (6) Disclosure
There are no further matters required by paragraphs 9.6.13R (1)
to (6) of the Listing Rules to be disclosed in relation to Mohamed
Elsarky.
ENDS
ENQUIRIES:
Greggs plc Hudson Sandler
Roger Whiteside, Chief Executive Wendy Baker
Richard Hutton, Finance Director
Tel: 0191 281 7721 Tel: 020 7796 4133
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END
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