Ted Baker PLC Directorate Change (2367X)
January 09 2014 - 2:00AM
UK Regulatory
TIDMTED
RNS Number : 2367X
Ted Baker PLC
09 January 2014
9(th) January 2014
Ted Baker Plc
("Ted Baker")
Board Change
Ted Baker, the British lifestyle brand, is delighted to announce
the appointment of international retailer Andrew Jennings to the
Board as an Independent Non-Executive Director with effect from
1(st) February 2014.
Andrew was most recently Chief Executive Officer of the Karstadt
Group in Germany and prior to this has held a number of senior
executive positions at leading UK and international retailers
including Saks Fifth Avenue in the USA; Holt Renfrew in Canada;
Harrods and House of Fraser in the UK; and Brown Thomas in Ireland.
He has also recently been appointed as the senior retail adviser to
the Myers department store group in Australia.
Andrew will be appointed to the Audit, Nomination and
Remuneration Committees after a suitable period of induction with
the Company.
David Bernstein, Chairman of Ted Baker, commented:
"We are delighted that Andrew Jennings is joining the Ted Baker
Board. He brings a wealth of international retail experience gained
over 40 years at some of the world's most respected high-end
speciality stores.His experience will be invaluable as we continue
to develop the brand in the UK and internationally and we look
forward to his contribution going forward."
The Company confirms that there is no further information to be
disclosed under the requirements of Listing Rule 9.6.13R in
relation to this appointment.
Enquiries:
Ted Baker Tel: 020 7255 4800
Ray Kelvin CBE, Founder and Chief Executive
Lindsay Page, Finance Director
Hudson Sandler Tel: 020 7796 4133
Alex Brennan / Michael Sandler
www.tedbaker.com / www.tedbakerplc.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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