Ted Baker PLC Directorate Changes (3250S)
October 02 2017 - 2:00AM
UK Regulatory
TIDMTED
RNS Number : 3250S
Ted Baker PLC
02 October 2017
2 October 2017
Ted Baker Plc
(the "Company")
Directorate Changes
Ted Baker, the global lifestyle brand, is pleased to announce
the following changes to its Non-Executive Directorate, with effect
from 29 September 2017:
The Company has appointed Anita Balchandani and Jennifer Roebuck
as independent Non-Executive Directors, who will provide additional
experience in digital and other related areas to support the
continued growth of the business.
Anita is a Partner of OC&C Strategy Consultants, a leading
international strategy consulting firm, and an experienced
Non-Executive Director with broad international retail experience.
Anita is currently a Non-Executive Director and Chair of the
Remuneration Committee of AIM-listed Majestic Wine Plc, and a
Non-Executive Director of Space NK Apothecary.
Jennifer is an experienced digital and e-commerce executive with
a background in digital transformation and brand marketing,
particularly in the lifestyle and clothing sector. Jennifer is the
co-founder of REVL, the events app, and has wide experience working
with technology led start-ups.
Anne Sheinfield has stepped down as Non-Executive Director after
more than 7 years in the role. The Board would like to thank Anne
for her major contribution and dedicated service during her time
with Ted Baker, in particular her stewardship of the Remuneration
Committee.
Committee Changes
Anita has been appointed Chairman of the Remuneration Committee
and a member of the Audit Committee, and Jennifer has been
appointed as a member of the Audit Committee. Also with effect from
29 September 2017, David Bernstein CBE, Chairman, has stood down as
a member of the Audit Committee to ensure membership of the Audit
Committee is in line with best practice and corporate governance
guidelines.
The Company confirms that there is no further information to be
disclosed under the requirements of Listing Rule 9.6.13R in
relation to the appointments.
David Bernstein, Chairman of Ted Baker, commented: "We are
delighted that Anita and Jennifer have joined the Ted Baker Board
as Non-Executive Directors. Their retail and digital experience
will be invaluable as we continue to develop the brand and we look
forward to their respective contributions going forward. On behalf
of the Board and all here at Ted, I would like to thank Anne for
her significant contribution, and we wish her the very best for the
future".
Enquiries:
Ted Baker
Charles Anderson Ted: 020 7255 4800
This information is provided by RNS
The company news service from the London Stock Exchange
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