NWF Group PLC Appointment of Non-Executive Director (3494U)
August 01 2022 - 2:00AM
UK Regulatory
TIDMNWF
RNS Number : 3494U
NWF Group PLC
01 August 2022
For release Monday 1 August 2022
NWF Group plc
NWF Group plc: Appointment of Non-Executive Director
NWF Group plc ('NWF' or the 'Group'), the specialist distributor
of fuel, feed and food across the UK, announces the appointment of
Dawn Moore (nee Dawn Blake), as Non-Executive Director with effect
from 1 September 2022. In addition, Dawn will assume the role of
Chair of the Remuneration Committee following the conclusion of the
next Annual General Meeting of the Group on 29 September 2022.
Dawn Moore, FCIPD, aged 49, has over 27 years of HR experience
and is an experienced Non-Executive Director and Remuneration
Committee chair, having held roles in the public, private and third
sectors since 2014. Dawn is currently Group Director of People and
Communications for J Murphy & Sons Ltd, overseeing the People
strategy and activities for all of Murphy operations across the UK,
Ireland and Canada.
Commenting on the appointment, Chair, Philip Acton said "I am
pleased to welcome Dawn to the Board of NWF. Dawn's experience will
bolster the Board's skills and capabilities in the continuing
development of HR across the Group and her remuneration experience
will be key in aligning reward structures to company and
stakeholder values"
Save for the disclosures below, there is no other information
that is required to be disclosed under Schedule 2 paragraph (g) of
the AIM Rules in relation to the appointment of Dawn Moore as Non-
Executive Director.
AIM Rules Disclosure
Dawn is currently a director of or partner at the following
entities:
Current Directorships and Partnerships
Lords Group Trading plc
In the previous 5 years, Dawn has been a director of or partner
at the following entities:
Previous Directorships and Partnerships
Women's Aid
Sheffield Teaching Hospitals NHS Foundation Trust
Information for investors, including analyst consensus
forecasts, can be found on the Group's website at www.nwf.co.uk
Richard Whiting, Chief Reg Hoare / Catherine
Executive Chapman Mike Bell / Ed Allsopp
Chris Belsham, Group Finance
Director
NWF Group plc MHP Communications Peel Hunt LLP
(Nominated Advisor)
Tel: 01829 260 260 Tel: 020 3128 8339 Tel: 020 7418 8900
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END
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