The Company announces that Zoe Morgan, Non-Executive Director of the Company and Chairman of the Remuneration Committee, has decided not to seek renewal of her directorship with the Company, for personal reasons. Consequently, Mrs Morgan’s last day will be 30th June 2019. Mrs Marnie Millard a Non-Executive Director will be taking over the Chairmanship of the Remuneration Committee from 1st July 2019.
Peter Baker, Chairman said: “On behalf of the Board I would like to thank Zoe for her valuable contribution over the last three years to both the Board and to the Company and she leaves with our best wishes for her future.”
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