PZ CUSSONS PLC Appointment of Non-executive Directors (5260R)
30 Octubre 2019 - 1:00AM
UK Regulatory
TIDMPZC
RNS Number : 5260R
PZ CUSSONS PLC
30 October 2019
PZ CUSSONS PLC
Directorate Change
Appointment of Non-executive Directors
30 October 2019
PZ Cussons plc ("PZ Cussons" or the "Company") is pleased to
announce that Paul Grimwood and Kirsty Bashforth will join the
Board as Non-executive Directors with effect from 1 November
2019.
Paul Grimwood has held senior leadership positions at consumer
product companies such as Nestle, Highland Distillers and Mars Inc.
During a 19-year career with Nestle, Paul worked in many different
markets and regions and across a broad range of product categories
and has a wealth of experience in brand building and business
optimisation in international markets. Most recently, he was
Chairman and CEO of Nestle USA, retiring earlier this year as its
Non-Executive Chairman. In 2018 Paul was appointed CBE in
recognition of his contribution to the food industry both in the UK
and internationally.
Kirsty Bashforth held a number of senior executive positions
during a long career with BP, leading the strategic co-ordination
of BP's global B2B business and finishing her career as Global Head
of Organisational Effectiveness. After retiring from BP in 2015,
she founded QuayFive, which advises CEOs on change, organisational
performance and leadership. She is a Non-executive Director of
UK-listed Serco Group plc and Kier Group plc and of Diaverum, the
global renal care provider. Kirsty is an experienced Remuneration
Committee chair and it is proposed that she assume this role for
the Company upon the retirement of Helen Owers next year.
The Company also announces that, for personal health reasons,
Tamara Minick-Scokalo, Non-executive Director, will relinquish her
responsibilities on the Board with immediate effect. She will
remain on the Board but will not receive fees during her period of
absence.
Caroline Silver, Chair of PZ Cussons, said:
"I am delighted to announce Paul's and Kirsty's appointment.
They bring a wealth of experience which will be tremendously
helpful to the Board as we execute our new Focus, Scale, Accelerate
strategy. We wish Tamara well and look forward to her return to
active involvement."
There are no further details in respect of Paul Grimwood or
Kirsty Bashforth requiring disclosure under Listing Rules 9.6.13(2)
to 9.6.13(6) inclusive.
- Ends -
For further information contact:
PZ Cussons Plc
Sam Plant, Company Secretary 0161 435 1020
Instinctif Partners
Tim Linacre
Guy Scarborough 020 7457 2020
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END
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