Ted Baker PLC Directorate Changes (6909R)
June 18 2018 - 4:33AM
UK Regulatory
TIDMTED
RNS Number : 6909R
Ted Baker PLC
18 June 2018
18 June 2018
Ted Baker Plc
("Ted Baker" or the "Group")
Directorate Changes
Ted Baker, the global lifestyle brand, is pleased to announce
the appointment of Sharon Baylay as an independent Non-Executive
Director with effect from 15 June 2018.
Sharon is a highly experienced digital and marketing executive
who spent 16 years at Microsoft, latterly as General Manager of the
Advertising and Online division for Microsoft UK. After Microsoft,
Sharon became the Director of Marketing, Communications and
Audiences at the BBC, where she also served as a member of the
board and as a Non-Executive Director of BBC Worldwide.
Sharon is currently a Non-Executive Director of AIM-listed
Restore plc, where she is the Chair of the Risk Committee and ITE
Group plc, where she is the Chair of the Remuneration
Committee.
Committee Changes
Sharon has been appointed as a member of the Audit, Remuneration
and Nomination Committees of Ted Baker.
Since the resignation of Anita Balchandani on 19 February 2018,
Andrew Jennings has acted as Chair of the Remuneration Committee.
The Company is pleased to announce that Andrew has accepted a
permanent appointment as Chair on the Remuneration Committee.
David Bernstein, Non-Executive Chairman of Ted Baker, commented:
"We are delighted that Sharon has joined the Ted Baker Board as a
Non-Executive Director. Sharon's experience in the digital and
marketing sectors will be invaluable in a competitive retail market
in which ever-increasing importance is being placed on online
engagement with customers. We look forward to her contributions
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 the appointments.
LEI: 549300HN14450OU4IL77
Ted Baker Tel: +44 (0) 20
7255 4800
Charles Anderson, Finance Director & Company
Secretary
Hudson Sandler Tel: +44 (0) 20
7796 4133
Alex Brennan
Hattie O'Reilly
Nick Moore
Enquiries and further information:
www.tedbaker.com
www.tedbakerplc.com
Media images available for download at:
www.tedbakerplc.com/ted/en/mediacentre/imagelibrary
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END
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