Rank Group PLC Directorate Change (8716P)
June 23 2022 - 2:00AM
UK Regulatory
TIDMRNK
RNS Number : 8716P
Rank Group PLC
23 June 2022
23 June 2022
The Rank Group Plc
LEI: 213800TXKD6XZWOFTE12
Directorate change
The Rank Group Plc ("Rank") announces the appointment of Lucinda
Charles-Jones to the board of Rank with immediate effect as a
non-executive director. She will serve on its remuneration,
nominations and ESG & safer gambling committees.
Lucinda has more than 25 years' executive-level experience in
human resources roles, most recently as chief people and corporate
responsibility officer UK & Ireland at AXA SA, where her role
included responsibility for developing the environmental and social
aspects of the corporate responsibility strategy. Her previous
roles have also included HR Director at Hays Plc, the Towergate
Partnership Co Limited and RAC Plc, Consumer Division. Lucinda is a
director and trustee at Business in the Community, where she also
chairs the remuneration committee.
Alex Thursby, Rank's chair, said "We are delighted to welcome
Lucinda to the Rank board. Her extensive background in remuneration
and people matters supports our succession planning and, together
with her executive experience built in regulated, consumer-facing
businesses, will be a real asset. The board and I are looking
forward to working with Lucinda over the coming years."
Rank confirms that there is no information to be disclosed under
the requirements of Listing Rule 9.6.13R in relation to this
appointment.
Contacts:
The Rank Group Plc Tel: +44 1628
504 303
Sarah Powell - investor
relations
FTI Consulting LLP (PR
adviser to Rank)
Edward Bridges Tel: +44 20 7269
7147
Alex Beagley Tel: +44 20 3727
1045
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