5th Sep 2005 07:00
DCC PLC05 September 2005 DCC plc Board Changes 5 September 2005 Two New Non-Executive Directors DCC plc, the business support services group, announces that Ms. Roisin Brennanand Mr. Michael Buckley have today been co-opted as non-executive directors ofthe Company. Ms. Brennan, aged 40, is an executive director of IBI Corporate Finance Limited,a position that she has held for the last ten years. She holds a first classhonours Law degree from University College Dublin and is a chartered accountant.Ms. Brennan has extensive experience advising public companies in Ireland,principally in relation to strategic issues and mergers & acquisitions. She hasalso served as a non-executive director of the Irish Takeover Panel. Mr. Buckley MA, LPh, MSI, aged 60, recently retired from the position of GroupChief Executive of AIB. In addition to his extensive operational experience asChief Executive of Ireland's largest public company, Mr. Buckley, as a formerManaging Director of AIB Capital Markets division and the NCB stockbrokinggroup, has extensive capital markets knowledge and experience. Prior to hisinvolvement in the financial services area, he was a senior public servant inIreland and the EU. He is currently a non-executive director of M&T BankCorporation, Buffalo, New York State. DCC now has eleven directors, seven non-executive and four executive. Change in Composition of Board Committees DCC also announces that the Board has carried out its normal periodic review ofthe composition of Board Committees. The composition of the Committees witheffect from today is as follows: Audit Committee Nomination Committee Remuneration Committee--------------- -------------------- ---------------------- Bernard Somers (Chairman) Alex Spain (Chairman) Maurice Keane (Chairman)Roisin Brennan Michael Buckley Tony BarryPaddy Gallagher Jim Flavin Roisin Brennan Maurice Keane Michael Buckley Bernard Somers New Senior Independent Director In line with its policy to rotate the position of Senior Independent Director,the Board of DCC has appointed Mr. Michael Buckley as Senior IndependentDirector with effect from today. For reference:Jim FlavinChief Executive/Deputy ChairmanTel: +353 1 2799400 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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