21st Jul 2009 12:53
21 July 2009
COMPASS GROUP PLC: NON-EXECUTIVE DIRECTORS
CHANGE OF RESPONSIBILITIES
Compass Group PLC (the "Company") today announces the following changes to the composition of its Board Committees:
Mr Don Robert, a non-executive director, who was appointed to the Board on 8 May 2009, has been appointed as a member of the Audit and Nomination Committees; and
Mrs Susan Murray, a non-executive director, who is currently a member of the Nomination Committee and Chairman of the Corporate Responsibility Committee, has been appointed as a member of the Remuneration Committee.
These changes take place with immediate effect.
ENDS
Enquiries:
Compass Group PLC
+44 (0)1932 573000
Investors/Analysts: Mark J White, General Counsel & Company Secretary
Media: Chris King, Group Head of Media Relations
Compass Group is the world's leading foodservice company. We specialise in providing food, vending and related services on our clients' premises and we generated annual revenues of around £11 billion in the year to 30 September 2008. The company operates across the following core sectors of Business and Industry (B&I), Defence, Offshore & Remote Site, Healthcare, Education, Sports & Leisure and Vending with an established brand portfolio. For more information visit www.compass-group.com.
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