Hostmore PLC Directorate Appointment (5714B)
2023年6月5日 - 3:00PM
RNSを含む英国規制内ニュース (英語)
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RNS Number : 5714B
Hostmore PLC
05 June 2023
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5 June 2023
Hostmore plc
DIRECTORATE APPOINTMENT
Hostmore plc (the "Company") is pleased to announce the
appointment of Helena Feltham as an independent Non-Executive
Director. Helena will join the Board at the conclusion of the
Company's Annual General Meeting on 7 June 2023.
Helena has over 30 years' experience in consumer facing and
people leadership roles. She has recently served as the Interim
Non-Executive Chair of Ted Baker Plc, where she had also been
Senior Independent Director and Chair of the Nominations Committee.
She is currently a Non-Executive Director of the IT managed
services provider, Redcentric plc, where she Chairs the
Remuneration Committee. Helena has previously held non-executive
roles in the NHS and at the Retail Trust, and has served as an
independent adviser to the Assembly of Wales. She has also
previously held executive roles as a Director at B&Q plc and as
the People Director at Woolworths South Africa and Marks and
Spencer.
On her appointment to the Board, Helena will also become a
member of the Audit and Risk, Nominations and Remuneration
Committees. Helena will assume the position of Chair of the
Remuneration Committee with effect from 1 October 2023, at which
point David Lis will step down as Chair of the Remuneration
Committee but remain as a member of such Committee.
Stephen Welker, Chairman-designate, said: "On behalf of the
Board, I am pleased to welcome Helena to Hostmore. Her combined
experience and knowledge of consumer-focused businesses will
strengthen the Board. The Directors and I look forward to working
with Helena as we continue to focus on the Company's key objectives
in the months and years ahead."
The Company confirms that there is no further information
required to be disclosed pursuant to paragraph 9.6.13 of the UK
Listing Rules.
ENDS
Enquiries
Hostmore plc
Alan Clark, Chief Financial Officer
Email: enquiries@hostmoregroup.com
Dentons Global Advisors
Jonathon Brill / James Styles Tel: +44 (0)20 7664 5095
Email: Hostmore@dentonsglobaladvisors.com
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END
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June 05, 2023 02:00 ET (06:00 GMT)
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