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Operating Board change

9th Apr 2008 08:30

Sainsbury(J) PLC09 April 2008 9 April 2008 SAINSBURY'S ANNOUNCES CHANGE TO OPERATING BOARD Sainsbury's has appointed Roger Burnley to the new role of retail and logisticsdirector on the company's operating board. Roger was previously supply chaindirector. This move consolidates responsibility for the supermarket's store anddepot operations and will be effective from April 21. In January 2008 it was agreed that Ken McMeikan, previously retail director,would take a sabbatical. Ken has decided to take up the position of chiefexecutive of Greggs plc, effective from June 2008, and will therefore not bereturning to Sainsbury's. Justin King, Sainsbury's chief executive said: "Over the past three years Kenhas made a significant contribution to our recovery and I wish him every successfor the future. Following Ken's decision, I believe that this is an appropriatemoment to now bring the management of our retail and logistics operationstogether. Huge progress has been made in our performance during the past threeyears of our Making Sainsbury's Great Again plan. This move will allow us tocontinue to improve the performances of both our stores and depots, ensuring wedeliver an even better service to our customers. "Roger has 20 years experience in retail, both in food operations at Asda andalso within non-food at Matalan and B&Q. His breadth of experience means he iswell qualified to lead his new team and bring about further improvements as wecontinue to move from recovery to growth." - Ends - Enquiries: Investor Relations MediaElliot Jordan +44 (0) 20 7695 4931 Pip Wood +44 (0) 20 7695 7295 Notes to editors Roger Burnley career summary: • March 2006 to date - Sainsbury's supply chain director• May 2002 - February 2006 - Matalan supply chain director• 1996 - 2002 Asda/WALMART o supply chain director, operating board 2001 - 2002 • 1987 - 1996 - B&Q Sainsbury's Operating Board members: • Justin King, chief executive officer* • Darren Shapland, chief financial officer* • Mike Coupe, trading director* • Roger Burnley, retail and logistics director • Imelda Walsh, HR director • Gwyn Burr, customer director • Dido Harding, convenience director (joined 30th March 2008) • Tim Fallowfield, company secretary *Also members of J Sainsbury plc Board This information is provided by RNS The company news service from the London Stock Exchange

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