Guinness Nigeria plc

02/02/2023 | Press release | Distributed by Public on 02/02/2023 08:08

NOTIFICATION ON THE RETIREMENT OF MR. MARK SANDYS AND APPOINTMENT OF MRS. GRAINNE WAFER

02 FEB 2023

02 FEB 2023Press release

NOTIFICATION ON THE RETIREMENT OF MR. MARK SANDYS AND APPOINTMENT OF MRS. GRAINNE WAFER

RETIREMENT OF MR. MARK SANDYS FROM THE BOARD OF DIRECTORS OF GUINNESS NIGERIA PLC AND APPOINTMENT OF MRS. GRAINNE WAFER AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY

LAGOS, 30TH JANUARY 2023

This is to inform the Nigerian Exchange Limited, the investing public and other stakeholders of the retirement of Mr. Mark Sandys from the Board of Guinness Nigeria Plc with effect from 25th January 2023.


Mr. Mark Sandys was appointed to the Board of Guinness Nigeria on 30th August 2017. Until hisretirement, he served as a valuable member of the Nomination, Governance and Remunerations Committee of the Board.


The Board of Guinness Nigeria Plc would like to express its appreciation to Mr. Mark Sandys for his innovative contributions, strong strategic drive and commitment to the success of the Company and wishes him success following assumption of his new role within Diageo.


On a related note, the Company announces the appointment of Mrs. Grainne Wafer as a None-Executive Director on the Board of Guinness Nigeria Plc with effect from the 25th of January 2023.


Mrs. Wafer, the current Diageo Global Brand Director, Guinness and Malta Guinness is a global business leader renowned for strategic interventions driving transformational performanceoutcomes. She brings to the Board extensive marketing experience having held leadership roles across Commercial, Innovation and Marketing functions within the Diageo business.


The Board is optimistic that Mrs. Wafer's invaluable experience and passion for inclusion and diversity would be of great benefit by driving improved performance and sustainable business growth for the Company.

FOR: GUINNESS NIGERIA PLC

Rotimi Odusola

Company Secretary/Corporate Relations Director

ENDS

Enquirers

Headquarters

Guinness Nigeria
Guinness Nigeria Headquarters,
Cocoa Industries Road (Guinness Road)
Ogba Ikeja Lagos.

Contacts

Mr. Rotimi Odusola
Director, Corporate Relations

Mrs. Ayodele Alabi
Corporate Communications Manager

We are passionate about our customers and consumers - our curiosity and consumer insights drive our growth. We cherish our brands; we are creative and courageous in pursuing their full potential. We are innovative, constantly searching for new ideas.

We value each other - we seek and benefit from diverse people and perspectives. We strive to create mutually fulfilling relationships and partnerships.

We give ourselves the freedom to succeed - we trust each other, we are open and seek challenge, and we respond quickly to the opportunities this creates.

We are proud of what we do and how we do it - we behave responsibly with the highest standards of integrity.

We strive to be the best - we are always learning, always improving. We set high standards, we stretch to exceed them and we celebrate success.