REG - Hilton Food Grp Plc - Board Changes

Hilton FoodAnnouncement

24/11/2023 07:00

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RNS Number : 5281U  Hilton Food Group PLC  24 November 2023

 

Hilton Food Group plc

 

Board Changes

 

 

24 November 2023

 

 

Hilton Food Group plc (the "Group" or "Hilton Foods") announces that, after
more than seven years, Christine Cross will step down from the Board and her
position as Non-Executive Director and Chair of the Remuneration Committee on
4 December 2023.

 

The Group is pleased to confirm the appointment of Sarah Perry as an
Independent Non-Executive Director with effect from 4 December 2023. Sarah
will also join the Audit, Remuneration and Nominations Committees.

 

Sarah has considerable supply chain and logistics experience, including in her
current role as Vice President for integrated supply chains at Carlsberg
Marston's Brewing Company Ltd. She has also previously worked in operations
and logistics executive roles at Coca-Cola European Partners plc and Oxford
University Press, as well as a customer services role at DHL UK.

 

Sarah is a director of Carlsberg UK Holdings Ltd. and is also a director of
various companies involved with its SDE Innserve joint venture business with
Heineken that installs and maintains equipment in pubs, clubs, bars and
restaurants.

 

No further information is required to be disclosed under Listing Rule 9.6.13.

 

Rebecca Shelley, current Non-Executive Director, will replace Christine as
Chair of the Remuneration Committee.

 

 

Robert Watson OBE, Chairman, commented:

 

"I am delighted to welcome Sarah to Hilton Foods. The depth of experience she
has in supply chains and logistics will complement and further strengthen our
Board. I would also like to thank Christine for her significant contribution
to the Group's successful journey. Since Christine joined the Board in 2016,
Hilton Foods has continued to grow and develop into a truly international
business and a trusted partner for our customers."

 

 

 

Enquiries

 

Hilton Foods
 
Tel: +44 (0) 1480 387214

Robert Watson OBE, Chairman

 

Headland
Consultancy
Tel: +44 (0) 20 7638 9571

Susanna Voyle

Will Smith

Joanna Clark

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