Changes to the Board On 13 July 2011 Darren Shapland stood down from his position as a Director. He remains with Sainsbury’s as Non-Executive Chairman of Sainsbury’s Bank. Val Gooding, Non Darren Shapland has been appointed a member of the audit committee and will become the committee’s Chairman on Henry Staunton’s retirement. Peter Erskine In January 2010, following almost 20 years with the Company, Chairman it was announced that Chris Bell is to step down as Chief Executive. He will not be standing for re-appointment at this year’s Annual General Meeting. Chris and the The Board continues to be committed to high standards of corporate governance. The Board strives to provide the right leadership, strategic oversight and control environment to produce and sustain delivery of value to all of the Company’s shareholders. Darren Shapland, Chief Financial Ofﬁcer of J Sainsbury plc, as non-executive directors. Both are highly experienced executives with a track record of signiﬁcant achievements and I believe that their extensive knowledge of retail and media will be of signiﬁcant beneﬁt as we take the business forward. DARREN MARK SHAPLAND, director, 18 Nov 2009-24 Sep 2015 DAVID JOHN DAVIES , director, 28 Jul 1997 - 25 May 2001 DAVID MICHAEL CHARLES MICHELS , director, 26 Mar 1999 - 23 Feb 2006 LADBROKES CORAL GROUP LIMITED (United Kingdom, 16 May 1956 - ) controls PADDINGTON CASINO LIMITED (United Kingdom, 29 Jan 2003 - ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors: details: 2016-04-06 Darren Shapland is to retire from Ladbrokes’ board after six years of service. www.ladbrokesplc.com On our corporate website you will ﬁnd further information about the Group Ladbrokes plc is a world leader in the global betting and gaming market. In 2009 w Darren Shapland, Chief Financial Ofﬁcer Sainsbury’s has Darren was appointed a Non- of the Operating Board since October 2004. Executive Director of Staples, Inc. since Executive Director of Ladbrokes plc in He joined Sainsbury’s from Big Food Group September 2007 and was appointed to the November 2009. He was formerly Group where he was Shares in Ladbrokes climbed 5% in early trading after the company announced that Sly Bailey, Chief Executive Officer of Trinity Mirror plc and Darren Shapland, Chief Financial Officer of Sainsburys had been appointed Non-Executive Directors to the Ladbrokes board with immediate effect.
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