Premier Foods plc Directorate Change (6418P)
19 February 2021 - 6:00PM
UK Regulatory
TIDMPFD TIDMIRSH
RNS Number : 6418P
Premier Foods plc
19 February 2021
19 February 2021
Premier Foods plc
("Premier Foods" or "the Company")
Directorate Change
Premier Foods announces the following Board changes to take
effect on Thursday 25 March 2021.
Board Retirement
Shinji Honda, non-executive director, has advised the Company
that he intends to stand down as a director of Premier Foods on 25
March 2021, following his decision to retire from Nissin Foods
Holdings Company Limited ("Nissin"). Mr Honda has served on the
Board since March 2018 pursuant to the terms of the relationship
agreement between the Company and Nissin ("the Relationship
Agreement").
Board Appointment
Following Mr Honda's retirement, Yuichiro Kogo will be appointed
as a non-executive director and as Nissin's representative director
pursuant to the Relationship Agreement, with effect from 25 March
2021.
Mr Kogo is Head of Business Development, responsible for
devising Nissin's M&A strategy, as well as originating and
executing business alliance and investment transactions. Prior to
joining Nissin in 2016, he spent nine years in the Investment
Banking Division of Goldman Sachs Japan Company Limited , advising
Japanese and international clients. He holds an MBA from the Booth
School of Business at the University of Chicago.
Commenting on the changes Colin Day, Chairman of Premier Foods,
said "I would like to take this opportunity to thank Mr Honda for
his significant contribution to both the Board and the relationship
between Premier Foods and Nissin, which has helped the continued
success of our partnership and ongoing strong performance of
Premier Foods. I am pleased to welcome Mr Kogo to the Board, having
met with him on a number of occasions since my appointment, and I
look forward to working with him in the future."
No further information is required to be disclosed pursuant to
LR 9.6.13 R.
Ends
For further information, please contact:
Premier Foods plc +44 (0) 1727 815 850
Simon Rose, General Counsel & Company Secretary
Richard Godden, Director of Investor Relations
Headland:
Ed Young +44 (0) 7884 666830
Francesca Tuckett +44 (0) 7884 667661
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END
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