REG - DCC PLC - Board Changes

DCCAnnouncement

07/09/2022 07:00

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RNS Number : 5089Y  DCC PLC  07 September 2022

 

7 September 2022

Board Changes

 

DCC plc, the leading international sales, marketing and support services
group, announces that Mr. Tufan Erginbilgic, non-executive Director, will
resign from the Board and as a member of the Remuneration Committee and
Governance and Sustainability Committee with effect from 31 December 2022, in
advance of taking up his new role as Chief Executive Officer at Rolls-Royce
Holdings plc, which was announced on 26 July 2022.

Ms. Laura Angelini has been appointed as a member of the Remuneration
Committee with effect from 6 September 2022.  Ms. Angelini has been a
Director of DCC since July 2021.

 

The Chairman of DCC plc, Mark Breuer, commented:

"On behalf of the Board, I wish Tufan every success in his new role at
Rolls-Royce and thank him for his significant contribution to the Board during
his time as a Director."

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 (mailto:DCC@powerscourt-group.com)

 

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 over 15,400 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 2022, DCC generated revenue of £17.7 billion
and adjusted operating profit of £589.2 million.

 

DCC has an excellent record, delivering compound annual growth of 14% in
adjusted operating profit and generating an average return on capital employed
of approximately 19% over 28 years as a public company.

 

Follow us on LinkedIn (https://www.linkedin.com/company/dcc-plc) , Twitter
(https://twitter.com/dccplc?s=20&t=Z_XyTAnFQUI0tdsX3k5nfA) .

www.dcc.ie (http://www.dcc.ie)

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