REG - DCC PLC - Board Changes

DCCAnnouncement

19/05/2020 17:05

RNS Number : 3980N
  
DCC PLC
  
19 May 2020
  
 

 
 19 May 2020
 
 
Board Changes
 
DCC plc, the leading international sales, marketing and support services group, announces the following Board changes:
 
The Board of DCC has been informed by Mr. Leslie Van de Walle, non-executive Director, Senior Independent Director and Chairman of the Remuneration Committee, of his intention to retire from the Board with effect from the conclusion of the Annual General Meeting on 17 July 2020.  Mr. Van de Walle has been a non-executive Director and Chairman of the Remuneration Committee for over nine years and has been Senior Independent Director for almost four years.
 
Mr. Van de Walle will be succeeded as Senior Independent Director by Mr. Mark Breuer and as Chairman of the Remuneration Committee by Mr. David Jukes, with effect from the conclusion of the Annual General Meeting.
 
The Chairman of DCC plc, John Moloney, said today:
 
"I would like to sincerely thank Leslie, who has contributed greatly to our Board and Committees over almost ten years.  He brought significant international business experience and insights to bear in his Board roles. We wish him every success in the future."
 
 
For reference:
Gerard Whyte
Company Secretary
 
Tel: +353 1 2799 400
Email: companysecretary@dcc.ie
Web: www.dcc.ie
 
 
About DCC plc
DCC is a leading international sales, marketing and support services group with a clear focus on performance and growth. It operates through four divisions: LPG, Retail & Oil, Technology and Healthcare. DCC plc is listed on the London Stock Exchange and is a constituent of the FTSE 100.  In its financial year ended 31 March 2020, DCC generated revenue of £14.8 billion and operating profit of £494 million.  
 


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