REG - DCC PLC - Board Changes

DCCAnnouncement

08/02/2022 07:00

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RNS Number : 9482A  DCC PLC  08 February 2022

 

8 February 2022

Board Changes

 

DCC plc, the leading international sales, marketing and support services
group, announces the appointment of Mr. Alan Ralph as Chairman of its Audit
Committee with effect from 31 March 2022, succeeding Ms. Jane Lodge who will
retire as a Non-Executive Director and as Chairman of the Audit Committee on
the same date.

Mr. Ralph, who joined the Board in November 2021, is an experienced business
and finance leader having spent 20 years with UDG Healthcare plc (formerly
United Drug plc).  Mr. Ralph spent ten years leading UDG's largest business
unit before supporting its strategic transformation as Chief Financial Officer
for five years.  Mr. Ralph is a Chartered Accountant.

Mark Breuer, Chairman of DCC plc, said:

"I welcome Alan Ralph as Chairman of the Audit Committee.  His financial
expertise and business leadership experience will stand the Committee in good
stead as DCC continues to grow.

I would also like to thank Jane Lodge for her significant contribution  to
our Board and Audit Committee over almost ten years. "

Contact
information

 Investor enquiries:
 Darragh Byrne, Company Secretary               Tel: +353 1 2799 400
 Rossa White, Head of Group Investor Relations  Email: investorrelations@dcc.ie

 Media enquiries:
 Powerscourt (Eavan Gannon/Genevieve Ryan)      Tel: +44 20 7250 1446
                                                Email: DCC@powerscourt-group.com
 DCC website:
 www.dcc.ie (http://www.dcc.ie)

 

 

About DCC plc

DCC is a leading international sales, marketing and support services group
with a clear focus on sustainable growth. DCC is an ambitious and
entrepreneurial business operating in 21 countries, supplying products and
services used by millions of people every day. Building strong routes to
market, driving for results, focusing on cash conversion and generating
superior sustainable returns on capital employed enable the Group to reinvest
in its business, creating value for its stakeholders.

Headquartered in Dublin, the Group operates across three sectors: energy,
healthcare and technology, employing approximately 15,000 people. DCC plc is
listed on the London Stock Exchange and is a constituent of the FTSE 100. In
its financial year ended 31 March 2021, DCC generated revenue of £13.4
billion and operating profit of £530.2 million.

DCC has an excellent record, delivering compound annual growth of 14% in
operating profit and generating an average return on capital employed of
approximately 19% over 27 years as a public company.

 

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