Tesco PLC Directorate Change (6651Z)
21 September 2022 - 04:02PM
UK Regulatory
TIDMTSCO
RNS Number : 6651Z
Tesco PLC
21 September 2022
21 September 2022
Tesco PLC
CHANGES TO BOARD AND COMMITTEE COMPOSITION
Tesco PLC is pleased to announce that Caroline Silver will be
joining the Board as a Non-executive Director. The appointment will
take effect from 1 October 2022. She will also be appointed as a
member of the Audit Committee.
John Allan, Chairman, commented:
"I'm delighted Caroline will be joining the Board as a
Non-executive Director. Her wealth of experience across a number of
commercial, financial and governance roles, together with her
investment banking and international experience, will undoubtedly
bring additional valuable knowledge and perspective to the
Board."
There are no additional matters that would require disclosure
under LR 9.6.13 R (1) to (6) in respect of Caroline Silver.
Contacts:
+44 (0) 1707 940
Investor relations Chris Griffith 900
+44 (0) 330 6780
Media Christine Heffernan 639
LEI Number: 2138002P5RNKC5W2JZ46
Notes:
Caroline is currently Chair of PZ Cussons PLC, a non-executive
director of BUPA and The Intercontinental Exchange, Inc (and Chair
of ICE Clear Europe), a member of the International Advisory Board
of Adobe Inc., an advisory partner at Moelis & Company and a
member of the V&A Foundation. Previously she was a trustee of
the Victoria and Albert Museum, a non-executive director of Meggitt
PLC and M&G PLC, and on the Board of the London Ambulance
Service NHS Trust.
Caroline spent over 30 years in the investment banking sector
and was most recently a partner and managing director at Moelis
& Company. Previously she held senior corporate finance and
M&A positions at Morgan Stanley and Merrill Lynch. She started
her career at PricewaterhouseCoopers , where she qualified as a
Chartered Accountant.
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END
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