Dunelm Group plc Directorate Change (8990W)
November 20 2017 - 2:00AM
UK Regulatory
TIDMDNLM
RNS Number : 8990W
Dunelm Group plc
20 November 2017
20 November 2017
Dunelm Group plc ("Dunelm")
Board Changes
Dunelm, the UK's leading homewares retailer, is pleased to
announce the following changes to its Board:
Appointment of Rachel Osborne as a Non-Executive Director
Rachel Osborne has been appointed as a Non-Executive Director,
with effect from 1 April 2018. She will be a member of the Audit
and Risk, Remuneration and Nominations committees.
Rachel, who is currently Chief Financial Officer of Domino's
Pizza Group plc, is an experienced finance and strategy specialist.
She is a chartered accountant, and has held a number of finance
director and strategic planning roles with large consumer and
retail businesses, including Vodafone, John Lewis, Sodexo,
Kingfisher and PepsiCo.
Chairman of Dunelm, Andy Harrison said:
"I am delighted to welcome Rachel to the Board of Dunelm. Her
broad retail background, finance and strategic experience will be a
valuable addition to our Board and our Audit and Risk
Committee".
No further disclosures are required under LR 9.6.14 with respect
to this appointment, and together with her 'persons closely
associated' Rachel currently has no beneficial interests in the
Company's ordinary shares of one pence each.
Retirement of Simon Emeny and change to Non-Executive Director
Responsibilities
As previously announced, Simon Emeny, Senior Independent
Director and Chair of the Remuneration Committee, will be retiring
from the Board on 21 November 2017.
Following his retirement, Liz Doherty, who has served on the
Board since May 2013, and is Chair of the Audit and Risk Committee,
will become the Senior Independent Director. William Reeve, who
joined the Board on 1 July 2015, will chair the Remuneration
Committee, having sat on that committee since his appointment.
- Ends -
For further information please contact:
Dunelm Group plc 0116 2644 439
Andy Harrison, Chairman
Keith Down, Chief Financial
Officer
MHP 020 3128 8139
Tim Rowntree / Simon Hockridge dunelm@mhpc.com
/ Gina Bell
This information is provided by RNS
The company news service from the London Stock Exchange
END
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