DCC PLC Board Changes (4363F)
16 Julio 2021 - 1:00AM
UK Regulatory
TIDMDCC
RNS Number : 4363F
DCC PLC
16 July 2021
16 July 2021
Board Changes
New Non-Executive Director
DCC plc, the leading international sales, marketing and support
services group, announces the appointment of Ms. Laura Angelini as
a non-executive Director and member of the Governance and
Sustainability Committee with effect from the conclusion of the
Company's AGM today.
Ms. Angelini is a highly experienced business leader with
extensive knowledge of the healthcare sector. She has more than 25
years of experience in medical devices across multiple therapies
and business models, including hospital products, consumer MedTech
and home therapies. Ms. Angelini recently retired as General
Manager of Baxter International's global Renal Care business,
having joined Baxter in 2016 in this role. She previously held
senior roles in Johnson & Johnson from 1991 to 2016.
Ms. Angelini has been a member of the Board of Trustees of
Jacksonville University since 2018.
There are no details to be disclosed under Listing Rule 9.6.13
in respect of Ms. Angelini.
Following the appointment of Ms. Angelini, DCC will be fully
compliant with the recommendations of the Hampton-Alexander and
Parker Reviews on board diversity.
Appointment of Chairman
In accordance with the Company's Stock Exchange announcement of
18 May 2021, Mr. John Moloney will retire as a non-executive
Director and Chairman of DCC at the conclusion of the Company's AGM
today .
Mr. Mark Breuer, non-executive Director and Chairman Designate,
will succeed Mr. Moloney as Chairman. Mr. Breuer will also become
Chairman of the Governance and Sustainability Committee and will
resign as a member of the Audit Committee.
Mark Breuer, Chairman Designate of DCC plc, said:
"I warmly welcome Laura Angelini to the Board. Her leadership
experience, healthcare expertise and knowledge of the North
American markets will enhance the Board's knowledge in key areas
."
For reference:
Darragh Byrne
Company Secretary
Tel: +353 1 2799 400
Email: companysecretary@dcc.ie
Web: www.dcc.ie
Rossa White
Head of Group Investor Relations
Telephone: +353 1 2799 400
Email: investorrelations@dcc.ie
Web: www.dcc.ie
Powerscourt (Media)
Lisa Kavanagh / Eavan Gannon
Telephone: +44 20 7250 1446
Email: DCC@powerscourt-group.com
About DCC plc
DCC is a leading international sales, marketing and support
services group with a clear focus on performance and growth. It
operates through four divisions: LPG, Retail & Oil, Healthcare
and Technology. DCC plc is listed on the London Stock Exchange and
is a constituent of the FTSE 100. In its financial year ended 31
March 2021, DCC generated revenue of GBP13.4 billion and operating
profit of GBP530.2 million.
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END
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