Directorate Change
22 July 2005 - 1:10AM
UK Regulatory
RNS Number:1675P
AGA Foodservice Group PLC
21 July 2005
21st July 2005
FOR IMMEDIATE RELEASE
AGA FOODSERVICE GROUP PLC
BOARD CHANGES
Non-executive director, John Lovering, has informed the Board of his intention
to resign from the Board with immediate effect due to other business
commitments. A search for a replacement is underway and a further announcement
will be made in due course. Paul Dermody, the former Chief Executive of De Vere
Hotels, replaces John as Chairman of the Audit Committee and Peter Tom, Chief
Executive of Aggregate Industries, becomes Senior Non-Executive Director. The
composition of the Board and its committees is set out below.
Audit &
Risk
Name Position Board Nomination Remuneration
Mr W B McGrath Chief Executive *
Mr S Rennie Chief Operating Officer *
Mr S M Smith Group Finance Director *
Mrs J A George US Retail Director *
Mr V Cocker Chairman (Independent) * Chair * Chair
Ms H M Mahy Non-Executive (Independent) * * * *
Mr P W G Tom Senior Independent Non-Executive * * * * Chair
Mr P B Dermody Non-Executive (Independent) * * Chair * *
John Lovering commented, "I am sorry to be leaving the Board and have enjoyed
being involved in the development of Aga and Rangemaster. I look forward to
seeing the Group continuing to grow successfully. "
(-ENDS-)
Enquiries:
William McGrath, Chief Executive, Aga Foodservice Group plc - 0121 711 6015
Jonathan Glass/Nina Coad, Brunswick - 020 7404 5959
This information is provided by RNS
The company news service from the London Stock Exchange
END
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