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