McColl's Retail Group plc Board Changes (1193K)
20 Abril 2020 - 1:00AM
UK Regulatory
TIDMMCLS
RNS Number : 1193K
McColl's Retail Group plc
20 April 2020
McColl's Retail Group plc
Board Changes
McColls Retail Group plc ("McColl's" or "the Group") is pleased
to announce that Dominic Lavelle will be joining the Board as a
non-executive director of the Group with effect from 18 May 2020.
Dominic will succeed Sharon Brown as Chair of the Audit & Risk
Committee with effect from 1 July 2020, further to the announcement
made in October 2019 that Sharon has decided to step down from the
Board this summer.
Dominic is currently a non-executive director and Chairman of
the Audit Committee of FIH group plc. He brings a wide breadth of
corporate experience, having worked as a main board director and
Chief Financial Officer at a number of UK quoted companies. He was
Chief Financial Officer of SDL plc from 2013 to 2018. Prior to
this, he served in a number of financial roles including Group
Finance Director at Allders plc from 2000-2003 and Group Finance
Director at Alfred McAlpine plc from 2003-2007. Dominic has worked
as a director in the retail, building, construction, support
services, property and technology sectors and has gained broad
commercial and strategic experience.
Angus Porter, Chairman of McColl's, said: "On behalf of the
Board, I am delighted to welcome Dominic to McColl's. He brings a
wealth of experience and expertise, and I am confident he will be a
valuable addition to the Board. I would like to thank Sharon again
for her contribution during her time on the Board and we wish her
continued success for the future."
The following information is disclosed pursuant to Listing Rule
9.6.13(3):
During the phase of Dominic's career when he was recruited to
assist companies in difficulties that required corporate
restructuring work, Dominic was director of the following companies
that went into administration during his tenure; Blacks Leisure
Group plc and its subsidiaries and Erinaceous Group plc parent
company and non-core businesses. Blacks Leisure Group was sold via
a pre-packed administration with the full support of relevant
stakeholders; Erinaceous Group core businesses were sold with the
full support of relevant stakeholders.
There is no further information to be disclosed pursuant to
Listing Rules 9.6.13(1) to 9.6.13(6) inclusive.
Enquiries:
McColl's Retail Group plc Media enquiries:
Angus Porter, Chairman Headland
Jonathan Miller, Chief Executive Officer Ed Young, Rob Walker,
Charlie Twigg
+44 (0)1277 372916 +44 (0)203 805 4822
About McColl's Retail Group
McColl's is a leading neighbourhood retailer, with an estate of
over 1,400 managed convenience stores and newsagents. We operate
McColl's branded convenience stores as well as newsagents branded
Martin's across the UK, except in Scotland where we operate under
our heritage brand, RS McColl. Our dedicated colleagues serve five
million customers every week, and we are the largest operator of
Post Offices in the UK.
LEI: 213800R1TLR536P8YJ67
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
BOAFFFFFSIIALII
(END) Dow Jones Newswires
April 20, 2020 02:00 ET (06:00 GMT)
Mccoll's Retail (LSE:MCLS)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024
Mccoll's Retail (LSE:MCLS)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024
