Tesco PLC Directorate Change (6651Z)

TIDMTSCO

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:

 
                                              [phone] 
 Investor relations    Chris Griffith          900 
                                              [phone] 
 Media                 Christine Heffernan     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.

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 [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOAMZGMLVKGGZZM

(END) Dow Jones Newswires

September 21, 2022 02:02 ET (06:02 GMT)