15th Sep 2005 07:02
Compass Group PLC15 September 2005 Compass Group PLC Board Update 15 September 2005 Compass Group PLC today announces that Sir Roy Gardner, Chief Executive ofCentrica PLC, has been appointed a Non-Executive Director of the company witheffect from 1 October 2005 when he will also take on the role of SeniorIndependent Director. He will become Non-Executive Chairman of the companyduring 2006. Sir Francis Mackay, Chairman of Compass Group, said: "I am delighted that Roy has agreed to join the Board. Roy's experience will bea tremendous asset to the Group in the years ahead." On behalf of the Nominations Committee, Peter Cawdron, Deputy Chairman ofCompass Group, commented: "Roy will bring great energy and drive to the group. He has created enormousvalue for shareholders at Centrica and brings with him a wealth of knowledge andexperience, and his leadership will be a tremendous asset for the Group." Enquiries: Compass Group PLC Investors/Analysts: Sarah Ellis +44 (0) 1932 573000Media: Paul Kelly +44 (0) 1932 573000 Brunswick Group Simon Sporborg/Pamela Small +44 (0) 207 404 5959 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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