Ocado Group PLC Directorate Change (2808Y)
08 Septiembre 2020 - 01:00AM
UK Regulatory
TIDMOCDO
RNS Number : 2808Y
Ocado Group PLC
08 September 2020
DIRECTORATE CHANGES
OCADO GROUP PLC
8 September 2020
Ocado Group plc
Appointment of Non-Executive Director
Ocado Group plc ("Ocado " or the "Company") announces that
Michael Sherman, Chief Strategy and Transformation Officer of BT
Group plc, has been appointed as an Independent Non-Executive
Director with effect from 5 October 2020. He will also be a member
of the Nomination Committee. Michael brings a wealth of experience
in growth strategy and improving operational efficiency in the
technology and telecommunications industry.
Lord Rose, Chairman of Ocado, said:
"I am delighted to welcome Michael to our Board. Michael has
extensive experience and skills in the technology sector and I am
confident his insight and expertise will be an invaluable asset to
the Board and our continued growth and development as a
technology-led software and robotics platform business. We are very
much looking forward to working with him."
Contacts:
-- Tim Steiner, Chief Executive Officer, on 01707 228 000
-- David Shriver, Director of Communications, on 01707 228 000
-- Martin Robinson, Tulchan Communications, on 020 7353 4200
Notes:
1. Michael Sherman is currently Chief Strategy and
Transformation Officer of BT Group plc, having joined the company
in 2018. Previously he led the Technology, Media and
Telecommunications practice, as Partner and Managing Director, at
Boston Consulting Group, where he worked for 11 years. Michael has
a BS in Computer Science and Electrical Engineering from Duke
University and an MBA from Duke University's Fuqua School of
Business.
2. For the purposes of Listing Rule 9.6.13(1), Michael Sherman
does not currently hold, and has not held in the previous five
years, any publicly quoted directorships. There are no further
details to be disclosed relating to Michael under Listing Rule
9.6.13R.
3. As Non-Executive Director Michael Sherman will be paid an
annual fee of GBP68,000 per annum, in line with the Directors'
Remuneration Policy.
The person responsible for arranging the release of this
announcement:
Neill Abrams
Group General Counsel and Company Secretary
Ocado Group plc
Buildings One & Two Trident Place
Mosquito Way
Hatfield
Hertfordshire
AL10 9UL
Tel: +44 (0)1707 228 000
Email: company.secretary@ocado.com
Ocado Group plc LEI: 213800LO8F61YB8MBC74
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END
BOASSAESWESSESU
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September 08, 2020 02:00 ET (06:00 GMT)
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