Associated British Foods PLC

Board/Management Information • Apr 20, 2023

National Storage Mechanism | Additional information

RNS Number : 9470W

Associated British Foods PLC

20 April 2023

20 April 2023

Associated British Foods plc

Board Changes

Associated British Foods plc (the 'Company') announces that, having completed nine years on the Board of the Company on 1 May 2023, Ruth Cairnie will be relinquishing her roles as Senior Independent Director and as Chair of the Remuneration Committee with effect from that date.  Ruth will not stand for re-election at the next Annual General Meeting of the Company.

With effect from 1 May 2023, Dame Heather Rabbatts will become Senior Independent Director and Graham Allan will become Chair of the Remuneration Committee.

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