Wm Morrison Supermarkets PLC
1 May 2020
Appointment of Committee Chairs
In compliance with Listing Rule 9.6.11 (3), the Board of Wm Morrison Supermarkets PLC ('The Company') announces the following changes to its Committees.
Kevin Havelock, a current Non-Executive Director of the Company and a member of the Remuneration Committee since 1 February 2018, has been appointed as Chair of the Remuneration Committee with immediate effect.
Rooney Anand, the Company's Senior Independent Non-Executive Director, has agreed to assume the role of interim Chair of the Company's Corporate Compliance and Responsibility Committee pending the appointment of a new Chair. A further announcement in relation to the Chair of the Company's Corporate Compliance and Responsibility Committee will be made in due course.
Andrew Kasoulis - Investor Relations 07785 343515
Julian Bailey - Media Relations 07969 061092
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