SSP Group PLC Directorate Change (1625B)
September 18 2018 - 9:50AM
UK Regulatory
TIDMSSPG
RNS Number : 1625B
SSP Group PLC
18 September 2018
LEI: 213800QGNIWTXFMENJ24
18 September 2018
SSP GROUP PLC
Board Changes
SSP Group plc (the "Company") today announces the following
Board changes:
Carolyn Bradley will be appointed as an independent
non-executive director of the Company with effect from 1 October
2018.
Carolyn Bradley is senior independent director of Marston's PLC,
and a non-executive director of Legal and General Group plc, The
Mentoring Foundation and Majid Al Futtaim Retail LLC. She will also
be appointed as a non-executive director of B&M European Value
Retail S.A. with effect from 15 November 2018. She previously spent
over 25 years at Tesco, holding a number of roles including Chief
Operations Officer for Tesco.com, Commercial Director for Tesco
Stores and Tesco UK Marketing Director, before being appointed
Group Brand Director in 2012. In addition, Carolyn is a Trustee and
Deputy Chair of Cancer Research UK, a member of the Advisory Board
of Cambridge Judge Business School and a past Trustee of the
Drinkaware Trust. Carolyn currently serves on the audit, nomination
and remuneration committees of Marston's PLC and the nomination and
remuneration committees of Legal and General Group plc.
John Barton, the Senior Independent Director, has also notified
the Company of his intention to not to stand for re-election at the
Annual General Meeting in February 2019.
Carolyn will succeed John as Senior Independent Director and
chair of the Remuneration Committee. Carolyn will also serve as a
member of the Board's Audit and Nomination Committees. Vagn
Sørensen will succeed John as chair of the Nomination
Committee.
Commenting on the appointment, Vagn Sørensen, Chairman of the
Company, said: "We are delighted to welcome Carolyn to the Board
and I look forward to working with her in her new role as Senior
Independent Director. Carolyn brings significant experience to the
Board and its committees.
I would also like to take this opportunity to thank John for his
contribution to the Board since 2014. The Board has benefitted
greatly from his experience and advice."
There is no further information to be disclosed under paragraph
9.6.13R of the Listing Rules.
For further information contact:
Helen Byrne + 44 (0) 207 543 3300
General Counsel & Company Secretary Email: Helen.byrne@ssp-intl.com
Investor and Analyst enquiries +44 (0) 203 714 5251
Sarah John E-mail: sarah.john@ssp-intl.com
Director of Investor Relations
Media enquiries +44 (0) 207 250 1446
Peter Ogden / Lisa Kavanagh, E-mail: ssp@powerscourt-group.com
Powerscourt
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END
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