REG - Domino's Pizza Grp - Directorate Change

Domino's PizzaAnnouncement

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RNS Number : 0829K  Domino's Pizza Group PLC  27 May 2025

27 May 2025

 

Domino's Pizza Group Plc

 

Directorate changes

 

Domino's Pizza Group Plc ("Domino's" or "the Group") is pleased to announce
the appointment of Robyn Perriss as an independent non-executive Director.
 Robyn will be a member of the Board's Audit Committee, Remuneration
Committee, Sustainability Committee, and Nomination & Governance
Committee.

Robyn is a Chartered Accountant and previously held senior finance roles with
Autotrader UK and Rightmove plc, both of which have digitally focussed
business models. Robyn was Finance Director of Rightmove plc from 2013 to
2020, and is currently a non-executive director of Dr Martens plc, Next 15
Group plc and Softcat plc.

Domino's further announces that Elias Diaz Sese has informed the Board of his
intention to step down as a non-executive Director. Elias has served on the
Board since October 2019 and served as interim Chief Executive Officer from
October 2022 to August 2023. Elias is stepping down in order to spend more
time on his other business interests.

Both Board changes will take effect from 1 July 2025.

Chair Ian Bull said:

"I am delighted to welcome Robyn to the Board of Domino's. Robyn has a strong
track record of working in consumer-centric, digitally-led companies, and her
breadth of experience will be a great addition to our Board.

 

"Elias' industry experience and knowledge have been invaluable to Domino's
over the past six years. We are grateful to Elias for his contribution to the
Board, and especially for stepping in as interim CEO in 2022. He leaves the
Board with our thanks and good wishes for the future."

 

No further information is required to be disclosed pursuant to UK Listing Rule
6.4.8R in respect of the appointment noted above.

 

 

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

 

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