Share Name Share Symbol Market Type Share ISIN Share Description
Pz Cussons Plc LSE:PZC London Ordinary Share GB00B19Z1432 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -6.20 -3.1% 193.80 193.20 194.20 203.00 192.60 203.00 182,836 16:29:55
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Personal Goods 689.4 37.0 6.2 31.1 831

PZ CUSSONS PLC Appointment of Non-executive Directors

30/10/2019 7:00am

UK Regulatory (RNS & others)


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RNS Number : 5260R

PZ CUSSONS PLC

30 October 2019

PZ CUSSONS PLC

Directorate Change

Appointment of Non-executive Directors

30 October 2019

PZ Cussons plc ("PZ Cussons" or the "Company") is pleased to announce that Paul Grimwood and Kirsty Bashforth will join the Board as Non-executive Directors with effect from 1 November 2019.

Paul Grimwood has held senior leadership positions at consumer product companies such as Nestle, Highland Distillers and Mars Inc. During a 19-year career with Nestle, Paul worked in many different markets and regions and across a broad range of product categories and has a wealth of experience in brand building and business optimisation in international markets. Most recently, he was Chairman and CEO of Nestle USA, retiring earlier this year as its Non-Executive Chairman. In 2018 Paul was appointed CBE in recognition of his contribution to the food industry both in the UK and internationally.

Kirsty Bashforth held a number of senior executive positions during a long career with BP, leading the strategic co-ordination of BP's global B2B business and finishing her career as Global Head of Organisational Effectiveness. After retiring from BP in 2015, she founded QuayFive, which advises CEOs on change, organisational performance and leadership. She is a Non-executive Director of UK-listed Serco Group plc and Kier Group plc and of Diaverum, the global renal care provider. Kirsty is an experienced Remuneration Committee chair and it is proposed that she assume this role for the Company upon the retirement of Helen Owers next year.

The Company also announces that, for personal health reasons, Tamara Minick-Scokalo, Non-executive Director, will relinquish her responsibilities on the Board with immediate effect. She will remain on the Board but will not receive fees during her period of absence.

Caroline Silver, Chair of PZ Cussons, said:

"I am delighted to announce Paul's and Kirsty's appointment. They bring a wealth of experience which will be tremendously helpful to the Board as we execute our new Focus, Scale, Accelerate strategy. We wish Tamara well and look forward to her return to active involvement."

There are no further details in respect of Paul Grimwood or Kirsty Bashforth requiring disclosure under Listing Rules 9.6.13(2) to 9.6.13(6) inclusive.

- Ends -

For further information contact:

 
PZ Cussons Plc 
 Sam Plant, Company Secretary   0161 435 1020 
Instinctif Partners 
 Tim Linacre 
 Guy Scarborough                020 7457 2020 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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October 30, 2019 03:00 ET (07:00 GMT)

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