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McColl's Retail Group plc confirmed on 3 December 2021 that Dominic Lavelle, its Non-Executive Director and Chair of the Audit & Risk Committee, has been appointed as an Independent Non-Executive Director and Audit Committee Chair Designate of The Go-Ahead Group plc. This appointment is effective from 1 January 2022, and he will also be a member of its Remuneration and Nominations Committees.
| Date | 3 Dec 2021 |
| Time | 12:30:04 |
| Category | Miscellaneous |
| ID | 5511U |
3 December 2021
McColl's Retail Group plc
("the Company")
Director Declaration
Pursuant to paragraph 9.6.14(2) of the UKLA Listing Rules, and further to the release of The Go-Ahead Group plc on 2 December 2021, the Company confirms that Dominic Lavelle, a Non-Executive Director and Chair of the Audit & Risk Committee of McColl's Retail Group plc, has been appointed as an Independent Non-Executive Director and Audit Committee Chair Designate of The Go-Ahead Group plc with effect from 1 January 2022. He will also be a member of the Remuneration and Nominations Committees.
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McColl's Retail Group plc |
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Rachel Peat Company Secretary |
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LEI: 213800R1TLR536P8YJ67