Dunelm Group plc Directorate Change (5966B)
January 08 2015 - 2:00AM
UK Regulatory
TIDMDNLM
RNS Number : 5966B
Dunelm Group plc
08 January 2015
8(th) January 2015
Dunelm Group plc
Board Changes
Dunelm Group plc ("Dunelm") today announces the following
changes in Board composition.
David Stead
David Stead, Finance Director, has informed the Board of his
intention to retire with effect from autumn 2015, having served as
a director since 2003. The process of identifying a successor has
started and a further announcement will be made in due course.
Matt Davies
Matt Davies has resigned as a Non-Executive Director with
immediate effect, in order to concentrate on his other
commitments.
As a consequence of Matt Davies' departure, Marion Sears will
resume chairmanship of the Remuneration Committee. A search to
appoint a new Non-Executive Director in Matt's place will begin
imminently.
Geoff Cooper, Chairman, commented:
"There will be more to be said upon his retirement, but I would
like to take this first opportunity to thank David for his
outstanding service over the last eleven years. He has made a huge
contribution to the business over an extended period of change and
growth.
"Matt has been a very effective NED since joining the Board
three years ago and it has been a pleasure to work with him. I
thank him for his contribution, and on behalf of the Board would
like to take this opportunity to wish him every success in his
future career."
Separately today, Dunelm has announced a trading update covering
the 26 week period to 27(th) December 2014.
For further information please contact:
Dunelm Group plc 0116 2644 356
Will Adderley, Chief Executive
David Stead, Finance Director
MHP Communications 020 3128 8100
John Olsen / Simon Hockridge
This information is provided by RNS
The company news service from the London Stock Exchange
END
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