Pets At Home Group Plc Directorate Change (9460R)
November 01 2023 - 3:00AM
UK Regulatory
TIDMPETS
RNS Number : 9460R
Pets At Home Group Plc
01 November 2023
FOR IMMEDIATE RELEASE 1 November 2023
Pets at Home Group Plc: Directorate Change
Pets at Home Group plc, the UK's leading pet care business,
announces a change to its Board of Directors with the appointment
of a new independent Non-Executive Director.
Angelique Augereau will be appointed as an independent
Non-Executive Director with effect from 22 January 2024.
On her appointment to the Board, Angelique will also become a
member of the Nomination and Corporate Governance Committee and the
ESG Committee.
Until recently, Angelique was Chief Analytics Officer at Capital
One Financial Corporation, where she led a team executing Capital
One's first artificial intelligence and machine learning strategy
and innovation agenda for the Card business. Previously, Angelique
was the Chief Data & Analytics Officer for Apax Partners and
Managing Director in JP Morgan's Global Payment Business where she
built and scaled a data-driven innovation unit. Angelique has a
Ph.D. in Economics and Strategy from J. L. Kellogg Graduate School
of Management-Northwestern University, Evanston.
Ian Burke, Chair of Pets at Home, commented :
"On behalf of the Board, I am delighted to welcome Angelique
Augereau to Pets at Home Group plc. The directors and I look
forward to Angelique joining our Board of Directors and
strengthening the Board's experience in AI and machine
learning."
Further changes
In addition, as originally announced on 21 December 2022, Dennis
Millard will step down from the Board on 29 February 2024. The
Directors, on behalf of the Company, wish to thank Dennis for his
dedicated service.
This disclosure is given in accordance with Listing Rule
9.6.11.
Enquiries
Pets at Home Group Plc:
Lesley Lazenby, Company Secretary
+44 (0)161 468 6688
Investor Relations/Media Enquiries
Pets at Home Group Plc:
Andrew Porteous, Director of Investor Relations
+44 (0)161 468 6688
Natalie Cullington, Head of Media & Corporate Affairs
+44 (0)161 468 6688
About Pets At Home
Pets at Home Group Plc is the UK's leading pet care business;
our commitment is to make sure pets and their owners get the very
best advice, products and care. Pet products are available online
or from our 459 stores, many of which also have vet practices and
grooming salons. Pets at Home also operates a UK leading small
animal veterinary business, with 447 First Opinion practices
located both in our stores and in standalone locations. For more
information visit: http://investors.petsathome.com
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