DIA Distribuidora Internacional de Alimentacion : Appoitment of the Nomination and Remuneration Committee chairman
June 12, 2019 at 05:04 pm EDT
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DISTRIBUIDORA INTERNACIONAL DE ALIMENTACIÓN, S.A. ("DIA" or the "Company"), in accordance with Article 227 of the consolidated text of the Securities Market Act and implementing regulations, hereby communicates and discloses the following:
RELEVANT INFORMATION
It is hereby communicated the appointment of the independent director Mr. Christian Couvreux as Chairman of the Nomination and Remuneration Committee.
As a result, the composition of the Nomination and Remuneration Committee of the Company is as follows:
Chairman: Mr. Christian Couvreux (independent director).
Members: Mr. Stephan DuCharme (external proprietary director). Mr. Jaime García-Legaz Ponce (independent director).
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Madrid, 12 June 2019
Distribuidora Internacional de Alimentación, S.A.
Álvaro López-Jorrín
Secretary of the Board of Directors
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DIA - Distribuidora Internacional de Alimentación SA published this content on 12 June 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 June 2019 21:03:03 UTC
Distribuidora Internacional de Alimentacion SA (DIA SA) is a Spain-based company primarily engaged in the operation of supermarket chains. The Company's scope of activities revolves around retail sale of food products through owned or franchised self-service stores operating under the DIA brand name. Its brand names range include DIA Market, Fresh by DIA, DIA Maxi, La Plaza de DIA, Max Descuento, Clarel, el Arbol, Cada DIA, among others. What is more, the Company retails personal care, health and household products, as well as wholesales furniture and related equipment to hospitality, catering and food industry. The Company operates in a number of countries, such as Spain, Brazil, and Argentina.
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACIÓN, S.A. 
