Domino's Pizza Group plc announces that Colin Halpern, Non-Executive Vice Chairman, is to step down from the Board at the conclusion of the Company's AGM in 2022 to focus on his other business interests in the United States. Colin founded Domino's in the UK and Ireland when he acquired the Master Franchise Agreement in 1993. He subsequently led the listing of the Company on AIM in 1999 and its move to the main market in 2008, initially serving as Executive Chairman and, since 2007, as Non-Executive Vice Chairman. Lynn Fordham was appointed Chair of the Board's Audit Committee. Lynn takes over as committee Chair from Ian Bull, who remains the Senior Independent Director. Elias Diaz Sese was appointed as a member of the Audit Committee. The Board established a Sustainability Committee which is being chaired by Natalia Barsegiyan with Dominic Paul, Stella David and Elias Diaz Sese appointed as members of the Committee. Stella David was appointed as the Designated Director with responsibility for workforce engagement.