Britvic plc Directorate Change (8928B)
10 März 2014 - 10:02AM
UK Regulatory
TIDMBVIC
RNS Number : 8928B
Britvic plc
10 March 2014
Britvic plc
10(th) March 2014
DIRECTORATE CHANGE
Britvic plc today announces the appointment of Ian McHoul as an
independent Non-Executive Director of the Company with immediate
effect.
Ian is currently the Chief Financial Officer of AMEC plc, a
position he has held since 2008. Prior to this, Ian was Finance
Director of Scottish & Newcastle plc and Finance and Strategy
Director of the Inntrepreneur Pub Group Ltd, and he spent ten years
with Foster's Brewing Group in a variety of roles.
Ian was a Non-Executive Director and Chairman of the Audit
Committee of Premier Foods plc between 2004 and 2013, the last year
of which he was also the Senior Independent Director.
Ian will succeed Michael Shallow as Chairman of the Audit
Committee when Michael steps down from the Board in July 2014.
Commenting on the appointment Gerald Corbett, Chairman,
said:
"We are delighted to welcome Ian McHoul to the Board. His
extensive experience as a plc CFO and audit chair, combined with a
deep understanding of the global beverage sector, will be of great
value to Britvic as we continue to execute our strategy, in both
our existing markets and in growing our international business.
On behalf of the Board, I would like to thank Michael Shallow
for his significant contribution to Britvic since the Company's
flotation in 2005.
In addition to the appointment announced today, we are in the
process of identifying another Non-Executive Director to join the
Board and a further announcement will be made in due course."
No further details remain to be disclosed for the above
appointment as required under rule 9.6.13 of the Listing Rules.
Clare Thomas
Company Secretary
For further information please contact:
Marisa Fitch/Susan Turner, Britvic +44 (0) 7808 098292 /
plc +44 (0) 7808098579
Ben Foster/Rosie Oddy, Pendomer +44 (0)7776 240806 /
Communications +44 (0) 7557804512
This information is provided by RNS
The company news service from the London Stock Exchange
END
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