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Directorate Change

11th Jan 2007 07:01

Sainsbury(J) PLC11 January 2007 11 January 2007 New Non-Executive Director For J Sainsbury plc Sainsbury's today announces the appointment of Val Gooding to its Board as anon-executive director with effect from 11th January 2007. Val (55) iscurrently Chief Executive of BUPA and also a non-executive director of StandardChartered plc. Philip Hampton, chairman of J Sainsbury plc, said: "Val has a wide businessbackground and has been running a large and very successful business focused onconsumers and health. She will make a great addition to the Board." Val Gooding said: "I'm very much looking forward to joining Sainsbury's. It's agreat brand which I have observed with interest over the last couple of yearsand I believe is ideally placed to fulfil customers' increasing concerns overmanaging a healthy lifestyle." Jamie Dundas, who has been a non-executive director of J Sainsbury plc for thepast six and a half years, will leave the Board next month. Philip Hampton,chairman of J Sainsbury plc, added: "Jamie has made an excellent contributionto the Board over two full terms and has provided very valuable support during aperiod of significant change." -Ends- Notes to editors 1. The Board of J Sainsbury plc is chaired by Philip Hampton. Executive directors are Justin King, chief executive and Darren Shapland, chief financial officer. Non-executive directors are Jamie Dundas, Bob Stack, John McAdam, Gary Hughes and Anna Ford. 2. Val Gooding was appointed as BUPA's Chief Executive in August 1998. She joined BUPA from British Airways in 1996. Val is a non-executive director of Standard Chartered Bank plc (since January 2005). She is a member of the Council of Warwick University and of the Advisory Board of the Warwick Business School. She is a Trustee of the British Museum, and a non-executive director of the Lawn Tennis Association. 3. Jamie Dundas was appointed to the Board on 1 September 2000. For enquiries:Investor Relations MediaLynda Ashton / Elliot Jordan Pip Wood+44 (0) 20 7695 7162/4931 +44 (0) 20 7695 6127 This information is provided by RNS The company news service from the London Stock Exchange

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