Greggs PLC Directorate Change (4419J)
27 April 2022 - 4:01PM
UK Regulatory
TIDMGRG
RNS Number : 4419J
Greggs PLC
27 April 2022
GREGGS plc
Board Changes
The Board of Greggs plc announces that it has appointed Lynne
Weedall as an independent non-executive director, with effect from
17 May 2022. Lynne will join the Board immediately following the
close of the Annual General Meeting currently scheduled on that
date.
Lynne is an experienced People and Business Transformation
executive, having held senior positions most recently at
Selfridges, and before that at Carphone Warehouse. Throughout her
executive career Lynne has been involved in and led
transformational projects in several of the companies she has
worked for, which have also included Whitbread, and BUPA.
Lynne is currently the senior independent non-executive director
and Remuneration Committee Chair at Dr. Martens plc, and at
Stagecoach plc, and on 3 May 2022 is due to join the Board of
Softcat plc as non-executive director and Chair of the Remuneration
Committee. Lynne is also a non-executive director and Nominations
Committee chair at Treatt plc. Lynne was previously a non-executive
director and Remuneration Committee Chair of Greene King plc from
2012 until 2019 and William Hill plc from 2019 until April
2021.
The Board intends that Lynne will be appointed as Chair of the
Remuneration Committee when Helena Ganczakowski steps down from the
Board in 2023.
Ian Durant, Chair of Greggs, said "We are delighted that such an
experienced non-executive director has accepted our invitation to
join the Board. Lynne brings with her extensive experience of HR
& transformational change, and will add significant value to
our Board during this transitional phase and beyond".
Listing Rule 9.6.13R (1) to (6) Disclosure
There are no further matters required by paragraphs 9.6.13R (1)
to (6) of the Listing Rules to be disclosed in relation to Lynne
Weedall.
ENDS
ENQUIRIES:
Greggs plc Hudson Sandler
Roger Whiteside, Chief Executive Hattie Dreyfus / Nick Moore / Sophie Miles
Richard Hutton, Finance Director
Tel: 0191 281 7721 Tel: 020 7796 4133
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END
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