Tesco PLC Changes to Board Composition (5549Z)
25 Enero 2022 - 3:55AM
UK Regulatory
TIDMTSCO
RNS Number : 5549Z
Tesco PLC
25 January 2022
25 January 2022
TESCO PLC
(the "Company")
CHANGES TO BOARD COMPOSITION
The Company announces that Steve Golsby and Simon Patterson do
not intend to seek re-election to the Board at the Company's Annual
General Meeting to be held in June 2022 and will formally retire
from the Board at the conclusion of the AGM.
Steve Golsby's retirement from the Board will mean that he also
steps down from his role as Remuneration Committee Chair and will
be succeeded by Alison Platt.
John Allan, Tesco Chairman, said:
"On behalf of the Board, I would like to express our sincere
thanks to both Steve and Simon for their wise counsel, excellent
insights and invaluable contributions to the Board and to the
Committees on which they have served. We wish them well for the
future."
Contacts:
Group Company Secretary Robert Welch +44 (0) 7793 222569
LEI Number: 2138002P5RNKC5W2JZ46
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END
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January 25, 2022 04:55 ET (09:55 GMT)
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