Distribuidora Internacional de Alimentación, S.A. ("DIA" or the "Company"), in accordance with Articles 228 of the consolidated wording of the Securities Markets Law and 17 of the Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse, hereby announces the following

RELEVANT FACT

Composition of the Committees

The Board of Directors has adopted the following appointment resolutions regarding the Nomination and Remuneration Committee:

  • Appointment of Mr Richard Golding, independent director, as a member of the Nomination and Remuneration Committee; and

  • Appointment of Mr Stephan DuCharme, external proprietary director, as a member of the Nomination and Remuneration Committee.

Thus, the composition of the Nomination and Remuneration Committee is as follows:

Nomination and Remuneration Committee

Name of the director

Title in the Committee

Type of director

Mr Mariano Martín

Chairman

Independent

Mr Stephan DuCharme

Member

External proprietary

Mr Richard Golding

Member

Independent

Ms Angela Spindler

Member

Independent

Mr Antonio Urcelay

Member

Other external

In Madrid, May 10, 2018

DISTRIBUIDORA INTERNACIONAL DE ALIMENTACIÓN, S.A.

______________________________________

Mr Miguel Ángel Iglesias Peinado Vice-Secretary of the Board of Directors

This document is a translation of an original text in Spanish and it is provided for information purposes only. In the event of any discrepancy between both texts, the original text in Spanish will prevail.

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DIA - Distribuidora Internacional de Alimentación SA published this content on 10 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 10 May 2018 06:07:03 UTC