Morrison(Wm.)Supermarkets PLC Directorate Change (5695L)
01 May 2020 - 4:02PM
UK Regulatory
TIDMMRW
RNS Number : 5695L
Morrison(Wm.)Supermarkets PLC
01 May 2020
Wm Morrison Supermarkets PLC
1 May 2020
Appointment of Committee Chairs
In compliance with Listing Rule 9.6.11 (3), the Board of Wm
Morrison Supermarkets PLC ('The Company') announces the following
changes to its Committees.
Kevin Havelock, a current Non-Executive Director of the Company
and a member of the Remuneration Committee since 1 February 2018,
has been appointed as Chair of the Remuneration Committee with
immediate effect.
Rooney Anand, the Company's Senior Independent Non-Executive
Director, has agreed to assume the role of interim Chair of the
Company's Corporate Compliance and Responsibility Committee pending
the appointment of a new Chair. A further announcement in relation
to the Chair of the Company's Corporate Compliance and
Responsibility Committee will be made in due course.
Enquiries:
Andrew Kasoulis - Investor Relations 07785 343515
Julian Bailey - Media Relations 07969 061092
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END
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