2 Sisters Food Group Appoints Dame Lucy Neville-Rolfe as Non-Executive Director

3 Sep 2013 --- 2 Sisters Food Group has appointed Dame Lucy Neville-Rolfe DBE CMG as a Non-Executive Director, with immediate effective. Dame Lucy brings a wealth of experience to this new position. She served on the Board of Tesco PLC as Executive Director of Corporate & Legal Affairs from 2006 until January this year.

Prior to her distinguished 15-year career at Tesco, she served as Director of the Deregulation Unit, BIS (then DTI) and Cabinet Office from 1995 to 1997 and was a Member of Prime Minister John Major’s Policy Unit from 1992 to 1994. She was a Member of the Senior Civil Service and also served in DEFRA (then MAFF).

Sir Charles Allen, Chairman of 2 Sisters Food Group, said: “I am delighted that Dame Lucy is joining us. She is without question one of Britain’s most respected and well known business women and it is a real coup for us to have her in the Board team.

“She brings unrivalled experience to 2 Sisters and her expertise and counsel will be invaluable as we look to continue to grow the business and realise our ambition of becoming one of the world’s best food companies.”

Dame Lucy said: “This is a great time to be joining the Board at 2 Sisters and I’m very excited at the prospect of working again in a sector I know very well.

“I am looking forward to working closely with Sir Charles Allen, CEO Ranjit Singh and the rest of the team as we continue to build the business and deliver on our strategic objectives.”

In 2012, Dame Lucy was made a dame in the Queen’s Birthday honours’ list. In August this year, she was named as a Conservative life peer.

Dame Lucy joins current 2 Sisters Food Group non executives - Sir Charles Allen (Chairman); Andrew Cripps (Chairman, Audit Committee); David Gregory (Chairman, Safety & Governance Committee); Mark Hunter (Chairman, Renumeration Committee).