Non-Exec Directors - Change o

RNS Number : 0298W
Compass Group PLC
21 July 2009
 




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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