02 FEB 2023
02 FEB 2023 Press release
NOTIFICATION ON THE RETIREMENT OF MR. MARK SANDYS AND APPOINTMENT OF MRS. GRAINNE WAFER
RETIREMENT OF MR. MARK SANDYS FROM THE BOARD OF DIRECTORS OF GUINNESS NIGERIA PLC AND APPOINTMENT OF MRS. GRAINNE WAFER AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
LAGOS, 30TH JANUARY 2023
This is to inform the Nigerian Exchange Limited, the investing public and other stakeholders of the retirement of Mr. Mark Sandys from the Board of Guinness Nigeria Plc with effect from 25th January 2023.
Mr. Mark Sandys was appointed to the Board of Guinness Nigeria on 30th August 2017. Until his retirement, he served as a valuable member of the Nomination, Governance and Remunerations Committee of the Board.
The Board of Guinness Nigeria Plc would like to express its appreciation to Mr. Mark Sandys for his innovative contributions, strong strategic drive and commitment to the success of the Company and wishes him success following assumption of his new role within Diageo.
On a related note, the Company announces the appointment of Mrs. Grainne Wafer as a None-Executive Director on the Board of Guinness Nigeria Plc with effect from the 25th of January 2023.
Mrs. Wafer, the current Diageo Global Brand Director, Guinness and Malta Guinness is a global business leader renowned for strategic interventions driving transformational performance outcomes. She brings to the Board extensive marketing experience having held leadership roles across Commercial, Innovation and Marketing functions within the Diageo business.
The Board is optimistic that Mrs. Wafer’s invaluable experience and passion for inclusion and diversity would be of great benefit by driving improved performance and sustainable business growth for the Company.
FOR: GUINNESS NIGERIA PLC
Rotimi Odusola
Company Secretary/Corporate Relations Director
ENDS
Enquirers
Headquarters
Guinness Nigeria
Guinness Nigeria Headquarters,
Cocoa Industries Road (Guinness Road)
Ogba Ikeja Lagos.
Contacts
Mr. Rotimi Odusola
Director, Corporate Relations
Mrs. Ayodele Alabi
Corporate Communications Manager
We are passionate about our customers and consumers – our curiosity and consumer insights drive our growth. We cherish our brands; we are creative and courageous in pursuing their full potential. We are innovative, constantly searching for new ideas.
We value each other – we seek and benefit from diverse people and perspectives. We strive to create mutually fulfilling relationships and partnerships.
We give ourselves the freedom to succeed – we trust each other, we are open and seek challenge, and we respond quickly to the opportunities this creates.
We are proud of what we do and how we do it – we behave responsibly with the highest standards of integrity.
We strive to be the best – we are always learning, always improving. We set high standards, we stretch to exceed them and we celebrate success.