Domino's Pizza Group PLC Directorate Change (6052D)
July 11 2016 - 5:00AM
UK Regulatory
TIDMDOM
RNS Number : 6052D
Domino's Pizza Group PLC
11 July 2016
Domino's Pizza Group Plc
11 July 2016
DIRECTORATE CHANGE
Domino's Pizza Group Plc (the "Company") announces that the
board has today agreed to appoint Rachel Osborne as an executive
director and the Chief Financial Officer ("CFO") of the Company. It
is expected that she will join the Company and board and assume the
role of CFO from mid-October 2016.
Ms Osborne is a chartered accountant. She is currently the
Finance Director - Group Commercial and Enterprise for Vodafone,
immediately prior to which she was Finance and Strategy Director of
the John Lewis retail business. Ms Osborne also serves as a
non-executive director of HM Courts and Tribunals Service, an
executive agency sponsored by the Ministry of Justice. Her previous
roles include finance director appointments and strategy, planning
and business performance analysis roles with household names
including Sodexo, Kingfisher/B&Q and PepsiCo. A graduate of
Christ's College, University of Cambridge, Ms Osborne undertook her
accountancy training with KPMG.
In accordance with the Listing Rules, the Company confirms that
there are no additional matters relating to Rachel Osborne that
would require disclosure under LR 9.6.13 R (1) to (6). Together
with her 'persons closely associated' she currently has no
beneficial interests in the Company's ordinary shares of 25/48ths
of a penny each.
Commenting on the appointment Stephen Hemsley, chairman of
Domino's, said:
"I am delighted Rachel is joining Domino's at such an exciting
time for the Group. She has extensive experience of financial and
strategic management gained across blue chip retailers and consumer
branded businesses, plus a strong academic background. I am
confident Rachel is an excellent fit with both the board and the
fast-moving culture of Domino's."
Chief Executive David Wild added:
"Rachel has a very strong track record and is an exceptional
appointment for Domino's. I'm looking forward to working closely
with her, and I'm certain Rachel will make a major contribution to
our future development."
ENDS
Enquiries:
Domino's Pizza Group plc
David Wild, Chief Executive Officer
020 7379 5151
Maitland
James Devas, Robbie Hynes, Emma Burdett
020 7379 5151
Notes to Editors:
Domino's Pizza Group plc is the leading player in the
fast-growing pizza market holding the exclusive master franchise to
own, operate and franchise Domino's Pizza stores in the UK,
Republic of Ireland, Switzerland, Liechtenstein and Luxembourg.
Additionally it owns a strategic stakes in the largest pizza
delivery business in Germany and in the holders of the Domino's
master franchises in Iceland, Norway and Sweden. The first UK store
opened in Luton in 1985 and the first Irish store opened in
1991.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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