REG - Domino's Pizza Grp - Chair appointment

Domino's PizzaAnnouncement

11/03/2025 07:15

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RNS Number : 0806A  Domino's Pizza Group PLC  11 March 2025

LEI: 213800Q6ZKHAOV48JL75

11 March 2025

Domino's Pizza Group Plc

Chair appointment

 

Domino's Pizza Group Plc ("Domino's" or "the Group") is pleased to announce
the appointment of Ian Bull as Chair. Ian replaces Matt Shattock who has
informed the Board of his wish to step down from the role. Matt will step down
following the Annual General Meeting on 24 April 2025, at which point Ian will
become Chair.

Ian is currently Senior Independent Director of the Group, a role he has held
since September 2019. Ian first joined the Board in April 2019 and has a deep
knowledge of the Domino's business, as well as extensive relevant experience
from his executive career during which he served as CFO of leisure and
hospitality businesses including Greene King, Ladbrokes and Parkdean Resorts.

Matt is stepping down after five years as Chair, having joined the Board in
the role in March 2020. As Chair, Matt has overseen the appointment of a
strong leadership team and the reset of Domino's relationship with its
franchise partners. Matt has been based in the US for many years, and as the
Group accelerates the delivery of its strategy, he has taken the view that the
business now needs a UK based Chair.

Matt Shattock said:

"It has been an honour to serve as Chair of Domino's over the past five years.
This is a business made up of brilliant people and world-class franchise
partners, and I'm pleased to be leaving it in the capable hands of Ian, our
strong Board and outstanding executive team. I wish everyone in the business
every success in the future."

Ian Bull said:

"Domino's today is a very different business to five years ago and Matt's
guidance and leadership have been hugely valuable, helping stabilise the
business initially and moving it onto the strong footing for future growth it
has today. I'm delighted to be stepping into the role and look forward to
working with my fellow Board members, our CEO Andrew Rennie and all our team
members and franchise partners as we take the business to the next level."

Domino's further announces that, with immediate effect, Ian Bull and Lynn
Fordham will join the Sustainability Committee, Tracy Corrigan will join the
Remuneration Committee and Mitesh Patel will join the Audit Committee,
Remuneration Committee and Sustainability Committee. The Company also
announces that with effect from 24 April 2025, Lynn Fordham will be appointed
as the Senior Independent Director, Ian Bull will become Chair of the
Nomination & Governance Committee and will cease to be a member of the
Audit Committee.

Ian Bull will receive a Chair's fee of £375,000 per annum.

 

For Domino's Pizza Group plc:

Investor Relations

Will MacLaren, Director of Investor Relations +44 (0) 7443 192 118

Media:

Tim Danaher, Emilia Smith - Brunswick +44 (0) 207 404 5959

About Domino's Pizza Group

Domino's Pizza Group plc is the UK's leading pizza brand and a major player
in the Irish market. We hold the master franchise agreement to own, operate
and franchise Domino's stores in the UK and the Republic of Ireland.

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