REG - Tesco PLC - Directorate Change

TescoAnnouncement

21/09/2022 07:00

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RNS Number : 6651Z  Tesco PLC  21 September 2022

21 September 2022

 

Tesco PLC

 

CHANGES TO BOARD AND COMMITTEE COMPOSITION

 

Tesco PLC is pleased to announce that Caroline Silver will be joining the
Board as a Non-executive Director.  The appointment will take effect from 1
October 2022.  She will also be appointed as a member of the Audit
Committee.

 

John Allan, Chairman, commented:

 

"I'm delighted Caroline will be joining the Board as a Non-executive Director.
Her wealth of experience across a number of commercial, financial and
governance roles, together with her investment banking and international
experience, will undoubtedly bring additional valuable knowledge and
perspective to the Board."

There are no additional matters that would require disclosure under LR 9.6.13
R (1) to (6) in respect of Caroline Silver.

Contacts:

 

 Investor relations  Chris Griffith       +44 (0) 1707 940 900
 Media               Christine Heffernan  +44 (0) 330 6780 639

 

LEI Number: 2138002P5RNKC5W2JZ46

 

Notes:

 

Caroline is currently Chair of PZ Cussons PLC, a non-executive director of
BUPA and The Intercontinental Exchange, Inc (and Chair of ICE Clear Europe), a
member of the International Advisory Board of Adobe Inc., an advisory partner
at Moelis & Company and a member of the V&A Foundation.  Previously
she was a trustee of the Victoria and Albert Museum, a non-executive director
of Meggitt PLC and M&G PLC, and on the Board of the London Ambulance
Service NHS Trust.

Caroline spent over 30 years in the investment banking sector and was most
recently a partner and managing director at Moelis & Company.  Previously
she held senior corporate finance and M&A positions at Morgan Stanley and
Merrill Lynch.  She started her career at PricewaterhouseCoopers, where she
qualified as a Chartered Accountant.

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