REG - Assoc.British Foods - Board Changes

Associated British FoodsAnnouncement

20/04/2023 15:00

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RNS Number : 9470W  Associated British Foods PLC  20 April 2023

20 April 2023

 

Associated British Foods plc

 

Board Changes

 

Associated British Foods plc (the 'Company') announces that, having completed
nine years on the Board of the Company on 1 May 2023, Ruth Cairnie will be
relinquishing her roles as Senior Independent Director and as Chair of the
Remuneration Committee with effect from that date.  Ruth will not stand for
re-election at the next Annual General Meeting of the Company.

 

With effect from 1 May 2023, Dame Heather Rabbatts will become Senior
Independent Director and Graham Allan will become Chair of the Remuneration
Committee.

 

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