REG - Cranswick PLC - Director Appointments

CranswickAnnouncement

23/06/2022 07:00

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RNS Number : 8624P  Cranswick PLC  23 June 2022

23 June 2022

Cranswick plc

(the "Company" or "the Group")

Director Appointments

Cranswick plc, a leading UK food producer, announces the appointment of
Yetunde Hofmann as an independent Non-Executive Director of the Company and of
Christopher Aldersley as an Executive Director of the Company, both with
effect from 1 August 2022.

Yetunde Hofmann

Yetunde is the Managing Director of Synchrony Development Consulting, an
international leadership and change consultancy that partners with leaders to
facilitate strategy, change, diversity and inclusion and the founder of
Solaris Global Executive Leadership Development. She is also a Trustee at the
Institute of Business Ethics (IBE) and is a visiting fellow at the University
of Reading's Henley Business School of Marketing and Reputation.

On appointment, Yetunde will become a member of the Audit, Remuneration,
Nomination and ESG committees.

Yetunde is an independent Non-Executive Director at Treatt plc. No other
information is required to be disclosed pursuant to Listing Rule 9.6.13R in
relation to Yetunde Hofmann's appointment as a Non-Executive Director of the
Company.

Christopher Aldersley

Chris joined Cranswick in 1998 and since then has undertaken a variety of
senior management roles, becoming the Group's Chief Operating Officer in 2015.
Chris has responsibility for managing the operations at the Group's four
primary processing and sixteen added value facilities and also for its
agricultural operations, which support the Group's vertically integrated
supply chain strategy.

The appointment of Chris to the Board recognises his contribution to the Group
and central importance of his role going forward as a member of the Board to
the delivery of the Group's long-term strategy.

On appointment, Chris will become a member of the ESG committee.

No other information is required to be disclosed pursuant to Listing Rule
9.6.13R in relation to Chris Aldersley's appointment as an Executive Director
of the Company.

Tim Smith, Chairman of Cranswick plc, commented:

"I am delighted that Yetunde and Chris will join our Board.

"Yetunde's experience will complement our existing Board. She has an
established track record of mentoring and developing performance, talent and
leadership strategies across a range of organisations, which will be
invaluable to Cranswick.

"Chris's role at Cranswick has grown with the rapid development of the Group
and he has been central to facing the challenges presented in recent times by
Brexit and the COVID-19 pandemic. Chris helps deliver our Second Nature
sustainability strategy. I am pleased his contribution is recognised with his
appointment to the Board.".

Enquiries:

 Cranswick plc                            01482 275 000
 Mark Bottomley, Chief Financial Officer

 Powerscourt                              020 7250 1446
 Nick Dibden / Nick Hayns/Chloe Retief    cranswick@powerscourt-group.com

 

 

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