Notification of Non-Executive Director Role Change

RNS Number : 4942V

Domino's Pizza Group PLC

13 December 2013

 



13 December 2013

Domino's Pizza Group plc

Notification of Non-Executive Director Role Changes

Domino's Pizza Group plc ("the Company") announces the following changes to the roles of three of its non-executive directors and to the membership of some of the Committees of the Board.

Michael Shallow, who has served as a non-executive director of the Company for seven years has decided to step down from the role of Senior Independent Director.  Michael will continue to serve as a non-executive director and as Chair of the Audit Committee and a member of the Remuneration and Nomination Committees.

John Hodson has decided to step down as Chair of the Remuneration Committee in advance of his reaching nine years' service during 2014 and will continue to serve as a member of the Remuneration Committee until that date.

The role of Senior Independent Director and Chair of the Remuneration Committee will be taken up by David Wild.  David was appointed to the Board, as a non-executive director pending formal appointment by shareholders at the next annual general meeting on 14 November 2013.

As a result of these changes the constitution of the Committees of the Board are currently as follows:

Audit                -           Michael Shallow (Chair); John Hodson, Helen Keays

Remuneration  -           David Wild (Chair), John Hodson, Syl Saller, Michael Shallow

Nomination      -           Syl Saller (Chair), John Hodson, Helen Keays,  Michael Shallow, David Wild

This notification is given in accordance with LR 9.6.11.

For further information, please contact:

Domino's Pizza Group plc
Mark Millar - Company Secretary	01908 580746
MHP Communications	020 3128 8100
Tim McCall, Simon Hockridge

 

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