DS Smith Plc
11 April 2019
DS Smith Plc today announces that Jonathan Nicholls will retire from the Board with effect from the conclusion of the 2019 AGM on 3 September. It also announces the appointment with effect from 11 April 2019 of David Robbie to the Company's Board as a Non-Executive Director. He will also join the Audit Committee, the Nomination Committee and the Remuneration Committee of the Board and will become Chairman of the Audit Committee upon Jonathan Nicholls' retirement. At that time Rupert Soames will become Senior Independent Director.
David is currently a non-executive director and audit committee chair of the FTSE 250 transport company FirstGroup PLC. Prior to that he served as finance director of can-maker Rexam PLC, before its
Commenting on Jonathan's retirement and David's appointment, Gareth Davis, Chairman, said:
"On behalf of the Board and the Company, I would like to thank Jonathan for his exemplary contribution and commitment to the Board and the Company during his tenure, a period in which the Company has delivered consistent growth, created sustained value for shareholders and entered the FTSE 100. The Board would like to wish Jonathan continued success in the future.
At the same time I welcome and look forward to working with David on the DS Smith Board and to gaining the benefit of his financial, international, strategic and corporate finance experience. I am sure that he will make a very positive contribution.
I am also delighted to confirm Rupert Soames' appointment as Senior Independent Director from the close of the 2019 AGM. Rupert's considerable international and executive experience will be a great asset to the Board in that role."
There is no further information to disclose in relation to David Robbie's appointment in accordance with LR 9.6.13.
Group General Counsel and Company Secretary
DS Smith Plc +44 (0)20 7756 1800
Hugo Fisher, Group Communications Director
Rachel Stevens, Investor Relations Director
Greg Dawson, Corporate Affairs Director
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