Stock Spirits : Kate Allum appointed as independent Non-Executive Director

24/09/2018

Kate Allum is set to join the Stock Spirits Group Management Board as an independent Non-Executive Director with effect from 1 November 2018.

Kate is currently Chief Executive of CeDo, a privately-held group that supplies recycled plastic products to supermarket groups in Europe, a Non-Executive Director and Chair of the Remuneration Committee for Origin Enterprises, and serves as a Non-Executive Director for Cranswick plc. Kate was formerly Chief Executive of First Milk Ltd, and held various senior management positions at McDonalds and OSI International Foods.

As a result of this change, the composition of the Board's Committees will now be as follows:-

• The Audit Committee will continue to be chaired by Mike Butterworth and its other members will be John Nicolson, Tomasz Blawat and Kate Allum

• The Remuneration Committee will continue to be chaired by John Nicolson and its other members will be Tomasz Blawat, Diego Bevilacqua, Mike Butterworth and Kate Allum

• The Nomination Committee and the Disclosure Committee membership will not change.

David Maloney, Chairman of Stock Spirits, said: 'I am delighted to welcome Kate to the Board. Kate brings an array of experience and knowledge in HR and supply chain management along with working in Central and Eastern Europe, which will be hugely beneficial as the company continues to develop. The Board are all excited at the prospect of working together for the benefit of Stock's customers, consumers and investors'.

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