Premier Foods plc Non-Executive Director Appointments (9809M)
15 Mayo 2020 - 01:00AM
UK Regulatory
TIDMPFD TIDMIRSH
RNS Number : 9809M
Premier Foods plc
15 May 2020
15 May 2020
Premier Foods plc
("Premier Foods" or "the Group" or "the Company")
Non-Executive Director Appointments
Premier Foods is pleased to announce the appointment of Tim
Elliott and Helen Jones as independent non-executive directors of
the Company with immediate effect. Both Tim and Helen will join the
Audit, Remuneration and Nomination Committees.
Tim Elliott has nearly 40 years' experience in investment
banking and corporate finance, advising a wide range of companies
and industries, particularly those in the consumer and retail
sectors. During his career, Tim held Managing Director roles at
both Barclays Capital and JP Morgan, and more latterly was Partner
and Consultant at KPMG. He comes with deep knowledge and experience
of capital markets, which will prove invaluable to the Company, and
is currently a non-executive director and audit committee chair of
CPP Group plc.
Helen Jones brings 35 years of commercial and general management
experience to the Board. During her executive career, Helen was
Group Executive Director of Caffe Nero Group Ltd and before that
Managing Director of Zizzi restaurants. Prior to this, Helen spent
9 years at Unilever and was the successful architect of launching
the Ben & Jerry's brand in the UK and Europe culminating in her
appointment as Brand Development Director Europe for Ben &
Jerry's Homemade Inc. Helen is currently non-executive director of
Halfords plc and also serves on the Board of Fuller, Smith &
Turner plc. Other current directorships include non-executive
director of Vapiano SE, a German listed casual dining chain which
Helen has agreed to stand down from by 30 June 2020.
Colin Day, Chairman said:
"When I joined the Company, I said we would conduct a search to
appoint two additional independent non-executive directors to
further strengthen the Board. I'm very pleased that Tim and Helen
have agreed to join us at what is an important stage in the Group's
continued transformation. Both candidates bring a wealth of highly
relevant experience in their respective fields and have displayed a
strong passion for Premier Foods' ongoing success. I look forward
to their contributions as we continue on our path to future value
creation."
Pursuant to LR 9.6.13, no further information is required to be
disclosed with respect to either appointment.
Ends
For further information, please contact:
Premier Foods plc +44 (0) 1727 815 850
Richard Godden, Director of Investor Relations &
Treasury
Headland:
Francesca Tuckett +44 (0) 7884 667661
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END
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