Britvic plc Directorate Change (5513P)
01 September 2017 - 5:48PM
UK Regulatory
TIDMBVIC
RNS Number : 5513P
Britvic plc
01 September 2017
Britvic plc
("Britvic" or the "Company")
BOARD UPDATE
Further to the announcement on 24 May 2017, Britvic today
confirms that John Daly has taken up his role as Chairman and
Gerald Corbett has retired from the Board. As was also announced on
24 May, the Company confirms that Ian McHoul is now Senior
Independent Director and Sue Clark is Chairman of the Remuneration
Committee with immediate effect.
Further to PepsiCo's announcement on 25 May 2017, Joanne Averiss
also steps down from the Board today.
Britvic would like to thank Mr Corbett and Ms Averiss for their
work and support for the business during their tenures and welcomes
Mr Daly, Mr McHoul and Ms Clark to their new roles and
responsibilities on the Board.
Clare Thomas
General Counsel & Company Secretary
For further information:
Investors:
Steve Nightingale (Director of Investor Relations) +44 (0) 7808 097784
Media:
Victoria McKenzie-Gould (Director of Corporate Relations) +44 (0) 7885 828342
Ben Foster, Rosie Oddy (Teneo Blue Rubicon) +44 (0) 203 603 5220
This information is provided by RNS
The company news service from the London Stock Exchange
END
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September 01, 2017 03:48 ET (07:48 GMT)
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