Tate & Lyle PLC appointment of Non Executive Director

Tate & Lyle PLC

Tate & Lyle PLC (LON:TATE) announced that Warren Tucker has been appointed as a non-executive director and a member of the Audit, Remuneration and Nominations Committees with immediate effect.

Warren is a non-executive director of Reckitt Benckiser Group plc and of Thomas Cook Group plc where he is also Chair of the Remuneration Committee. He is a non-executive director and Chair of the Audit Committee of Survitec Topco Ltd. Warren, a Chartered Accountant, served as CFO on the Board of Cobham Plc for 10 years until 2013, where he co-led the company’s organic and strategic growth. Previously, Warren held senior finance roles at Cable & Wireless and British Airways.

Dr Gerry Murphy, Chairman of Tate & Lyle, said “I am delighted that Warren has agreed to join the Board. His finance background and significant experience of strategy, acquisitions and expansion into developing markets, will be of significant benefit to the Board.”

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