Eurocell plc Directorate Change (6550P)
21 Junio 2022 - 6:08AM
UK Regulatory
TIDMECEL
RNS Number : 6550P
Eurocell plc
21 June 2022
21 June 2022
EUROCELL PLC
("Eurocell" or the "Group")
Appointment of Non-executive Directors
Eurocell are delighted to announce that the Board has appointed
Kate Allum and Alison Littley as independent Non-executive
Directors, with effect from 1 July 2022.
Kate has extensive experience at board level, holding a variety
of senior executive and non-executive roles in the commercial
sector in a wide variety of companies, cultures and countries. She
is currently the Non-executive Chair of Anpario plc and a
Non-executive Director of Cranswick plc and the Co-op Group, in
addition to being Chair of the Court at the University of the West
of Scotland. Previously, Kate was a Non-executive Director of SIG
plc, Stock Spirits Group plc and Origin Enterprises plc and was
Chief Executive Officer of First Milk Limited and CeDo Limited, and
the Head of European supply chain at McDonalds.
Alison has substantial experience within international blue-chip
organisations, including multinational manufacturing, supply chain
operations and marketing services. She is currently a Non-executive
Director of musicMagpie plc, Xaar plc and Norcros plc. Previously,
Alison was a Non-executive Director of Headlam Group plc and James
Hardie Industries plc and held a variety of senior management
positions at Diageo plc and Mars Inc, and was Chief Executive
Officer of Buying Solutions, an agency to HM Treasury.
Sucheta Govil, a current independent Non-executive Director, has
confirmed her intention to step-down on 31 July 2022.
Derek Mapp, Chair designate of the Board, said:
"I am delighted that Kate and Alison are joining the Board. They
bring valuable commercial insight and extensive board committee and
ESG experience, and I am looking forward to working closely with
them. On behalf of the Board, I would also like to thank Sucheta
for her valuable contribution to the Group."
This announcement is made pursuant to LR 9.6.11R(3) of the
Listing Rules and there are no further matters, required by
paragraphs 9.6.13R (1) to (6) of the Listing Rules, to be disclosed
in relation to Kate Allum or Alison Littley.
Enquiries:
Eurocell plc
Paul Walker
Group Company Secretary
Tel: 01773 842100
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END
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