Changes to Non-Executive Board at Boparan Holdings Ltd

Boparan Holdings Ltd (BHL), the parent company of 2 Sisters Food Group, is today announcing changes to its Non-Executive Board of Directors.

Ian Ellis has stepped down from his Non-Executive Director and Chair of Audit Committee duties, following five years in the role. 

We are pleased to confirm that Mark Doleman, formerly Audit Partner at Deloitte for 20 years, will join the Board as a Non-Executive Director from today. Mark will Chair the Audit Committee among other Board duties.

Mark brings more than 30 years’ experience in audit, risk and governance spanning PLCs, large private groups and private equity backed businesses. A member of the ICAEW, Mark has also served as a Non-Executive Director for several privately owned businesses since retiring from Deloitte.

Richard Pennycook, Chairman of BHL, said: “I would like to thank Ian for his contribution and commitment over the past five years and wish him well in his future endeavours.”

“We also welcome Mark, who has a long career in audit, risk and governance and we are very pleased to have him join the BHL Board.”

Richard Pennycook

Chairman, Boparan Holdings Ltd