DGL – Director Succession Planning
Delegat Group Limited – Board Succession Planning
Delegat Group announces governance succession planning changes effective February 2022.
Alan Jackson will be appointed Independent Chair effective 1 February 2022. Alan is currently an
Independent Director of Delegat Group since 2012 and chairs the Audit and Risk Committee. Prior to his
governance career Alan was Chairman Australasia of the Boston Consulting Group, a member of the Global
Executive Committee and he headed the firm's Consumer Goods and Retail practice in Australasia and Asia
Pacific. Jim Delegat says "Alan's 9 years of experience with Delegat Group as an Independent Director,
combined with his expertise in strategy and consumer goods, makes him an ideal Chair of Delegat Group".
Delegat Group will appoint a new Independent Director to succeed Alan as Chair of the Audit and Risk
Committee.
Jim Delegat will step down as Executive Chairman at the time of Alan Jackson's appointment as Chairman
and will continue to serve as an Executive Director. In addition to undertaking governance responsibilities
as a Director, Jim will continue to provide input into strategic direction and to contribute to key projects.
Graeme Lord will revert to his previous role as Non-Executive Director when he completes his tenure as
Acting Managing Director in February.
There is no change with respect to Rose Delegat and Phillipa Muir who will continue to remain in their roles
as Non-Executive Directors.
The Board is looking forward to Steven Carden commencing as Managing Director in February 2022 as
previously announced.
ENDS
For further information please contact
Jim Delegat
Executive Chairman
Delegat Group Limited
Mobile: +64 21 886 698
Email: jim.delegat@delegat.com
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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