Carpetright PLC Directorate Change (2512L)
December 21 2018 - 4:03AM
UK Regulatory
TIDMCPR
RNS Number : 2512L
Carpetright PLC
21 December 2018
Carpetright plc
Board changes
Appointment of Director
Carpetright plc announces that Jemima Bird has been appointed to
the board as an independent non-executive director, with effect
from 2 January 2019.
Jemima formed Hello Finch a brand and marketing consultancy in
2013 and has more than 20 years' experience working with many of
the UK's leading high street brands, most recently leading the
rebrand for the Co-op Food business. Between 2008 and 2015, Jemima
held executive board positions at Moss Bros plc, Tragus and
Musgrave Retail Partners. She is the Senior Independent Director of
Revolution Bars Group plc where she chairs the Renumeration
Committee, and a Board Trustee for the Football Foundation, the
UK's largest sports charity.
Bob Ivell, Chairman, said:
"We are delighted that Jemima has agreed to join Carpetright's
board as an independent non-executive director and believe that she
has much to offer in the next stage of our business development.
The Board welcomes Jemima and looks forward to working with
her."
Committee changes
Following Jemima's appointment to the board, she is also being
appointed as a member of Carpetright's Audit, Remuneration and
Nomination Committees.
Regulatory information
No other information is required to be disclosed pursuant to
paragraph LR 9.6.13R in relation to the appointment of Jemima Bird
as a Director of Carpetright.
-Ends-
Jeremy Sampson
Company Secretary and Legal Director
LEI: 213800GO32BSNNHXID90
For further enquiries please contact:
Carpetright plc
Wilf Walsh, Chief Executive
Officer
Neil Page, Chief Financial
Officer
Tel: 01708 802000
Citigate Dewe Rogerson
Kevin Smith / Nick Hayns
Tel: 020 7638 9571
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END
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