Sainsbury(J) PLC Directorate Change (0656A)
March 21 2017 - 7:00AM
UK Regulatory
TIDMSBRY
RNS Number : 0656A
Sainsbury(J) PLC
21 March 2017
21 March 2017
J Sainsbury plc announces change of Non-Executive Director
J Sainsbury plc today announces that Mary Harris, Non-Executive
Director and Chair of the Company's Remuneration Committee, will
stand down from the Company's Board after nine years of service, at
the conclusion of this year's Annual General Meeting, on 5 July
2017.
Susan Rice, Non-Executive Director, will be appointed Chair of
the Remuneration Committee, in addition to her position as Senior
Independent Director, on 5 July 2017.
Commenting on today's announcement, David Tyler, Chairman of J
Sainsbury plc, said: "I would like to thank Mary for her
outstanding contribution to the Board over the last nine years.
Mary is a highly valued member of the Board, as well as being a
very effective Chair of the Company's Remuneration Committee. We
have benefited greatly from Mary's experience, expertise and
counsel and we wish her well for the future."
Mary Harris said: "I have thoroughly enjoyed my time on the
Sainsbury's Board. It has been a pleasure to have been part of one
of the UK's most highly regarded companies and I wish everyone at
Sainsbury's every success for the future."
ENDS
Enquiries:
Investor Relations Media Relations
James Collins +44 (0) 20 7695 0080 Louise Evans +44 (0) 20 7695 7295
Notes to editors
The Board of J Sainsbury plc is chaired by David Tyler.
Executive directors are Mike Coupe (Group Chief Executive), Kevin
O'Byrne (Chief Financial Officer) and John Rogers (Chief Executive,
Sainsbury's Argos). Non-Executive Directors are Mary Harris, Matt
Brittin, Jean Tomlin, Susan Rice, David Keens and Brian Cassin.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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