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Directorate Change

18 Nov 2005 11:33

Body Shop International PLC18 November 2005 The Body Shop International PLC Board Changes 18 November 2005 The Body Shop International PLC announces the appointment of Peggy Bruzelius andHoward Mann as Non-Executive Directors on the Board, with effect from today. Peggy Bruzelius, aged 56, is a non-executive director on the boards of a numberof companies, including Axfood AB, AB Electrolux, Ratos AB, Scania AB andSyngenta AG. Peggy has a long career in the financial services industry, havingspent 17 years in a variety of roles with ASEA AB and later ABB FinancialServices. Between 1991 and 1997, she was CEO of all of ABB's Swedish financialservices operations, with additional responsibility for the worldwide insurancebusiness. Since 1997, Peggy has served on the boards of a number of substantialcompanies, both listed and unlisted. Between 1999 and 2004, Peggy was anon-executive director of Drott AB. Howard Mann OBE, aged 58, has significant international experience in the foodand retail industries. Between 1995 and 2004, Howard was President and ChiefExecutive of McCain Foods Limited in Canada, a global leader in frozen foodswith manufacturing facilities in 13 countries and sales functions in over 80other countries worldwide. Previously, he held executive positions at RanksHovis McDougall, Fine Fare Supermarkets and Pedigree Petfoods. Howard iscurrently a non-executive director on the board of Dairy Crest PLC. Inaddition, he serves on the board of Endurance Specialty Holdings Ltd, aspecialty insurance firm. There are no other details to be disclosed in relation to Peggy Bruzelius orHoward Mann under Listing Rule 9.6.13R. Neither of them currently holds sharesin The Body Shop International PLC, either directly or indirectly. Peggy and Howard will both become members of the Nominations Committee, theAudit Committee and the Remuneration Committee. The Body Shop International PLC also announces today the retirement of Ronald deWaal as a Non-Executive Director, with effect from today. Ronald has served onthe Board since March 2000 and is currently a member of the Audit Committee, theRemuneration Committee and the Nominations Committee. In relation to the Board changes outlined above, Executive Chairman AdrianBellamy said: "We are very pleased to welcome Peggy Bruzelius and Howard Mann asNon-Executive Directors. The breadth of their commercial and managerialexpertise will bring great benefit to our Board and we look forward to workingwith them. I would also like to express my sincere thanks to Ronald de Waal forthe valuable contribution he has made to our Board over the last five years." For media enquiries, please contact: The Body Shop International PLC Bill Eyres, Head of Global Corporate PR, Tel: 01903 844040 Brunswick Group William Cullum, Tel: 0207 404 5959 For investor enquiries, please contact: Angela Bawtree, Tel: 01903 846333 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
5th Mar 201810:28 amRNSAppointment of Administrators
7th Feb 20183:42 pmRNSCorporate Update
15th Jan 20182:05 pmRNSAnnual Accounts and Deferment of AGM
4th Jan 20187:00 amRNSCancellation of General Meeting
4th Jan 20187:00 amRNSDirector Appointment
2nd Jan 20187:00 amRNSBoard Changes
27th Dec 201711:51 amRNSDirector Appointment
22nd Dec 20179:35 amRNSDirector Resignations and Results of AGM
21st Dec 20178:40 amRNSSuspension of trading - Replacement
21st Dec 20177:54 amRNSSuspension of trading
21st Dec 20177:50 amRNSSuspension - BOS Global Holdings Limited
18th Dec 20172:30 pmRNSCorporate Update
30th Nov 20177:00 amRNSNotice of GM
29th Nov 201712:22 pmRNSNotice of AGM
27th Nov 201711:10 amRNSCorporate Update
20th Nov 20178:23 amRNSCorporate Update
17th Nov 20171:08 pmRNSConvertible Note Holder Seeking Security Interest
15th Nov 20175:02 pmRNSCompany Update
14th Nov 20172:16 pmRNSInnovation Convertible Note - Conversion
10th Nov 20178:00 amRNSReceipt of Section 249D Notice
9th Nov 20172:38 pmRNSCompany Update
3rd Nov 20173:48 pmRNSSubstantial Shareholder Dealing
11th Oct 20171:23 pmRNSInnovation Convertible Note - Conversion
29th Sep 20172:23 pmRNSInnovation Convertible Note - Conversion
27th Sep 20173:31 pmRNSSubstantial Shareholder Dealings
21st Sep 20174:57 pmRNSSubstantial Shareholder Dealings
12th Sep 20174:45 pmRNSInnovation Convertible Note -Conversion Notice
11th Sep 20177:55 amRNSBoard Changes
25th Aug 20178:07 amRNSDirector/PDMR Shareholding
22nd Aug 20177:00 amRNSInitial BOS Time contracts and Gartner
18th Aug 20177:09 amRNSGranting of two Australian Patents
1st Aug 20177:00 amRNSDirector Resignation
27th Jul 20177:00 amRNSInnovation Agreement with MSP Secretaries Limited
11th Jul 20177:00 amRNSBoard Changes
5th Jul 20177:25 amRNSConversion Notice & New Convertible Note Agreement
16th Jun 20178:17 amRNSCompletion of Copper Range Sale & Marketing Update
8th Jun 20179:20 amRNSShareholder Update
7th Jun 20177:00 amRNSInnovation Convertible Note Drawdown & Conversion
31st May 201710:17 amRNSDirectorate Change
30th May 20177:28 amRNSLaunch of patented BOS Time and BOS360 PaaS
23rd May 20177:07 amRNSBOS Completes Call Design 40% Investment
15th May 20178:10 amRNSEd Stacey UK Financial Analyst Report & Interview
12th May 20178:58 amRNSAgreement for sale of 75% interest in Copper Range
2nd May 20177:37 amRNSCall Design Investment to Settle on 23 May 2017
26th Apr 20177:00 amRNSMajor Transaction Unit and Senior Appointments
21st Apr 20177:00 amRNSUpdate on agreement to acquire 40% of Call Design
18th Apr 201710:06 amRNSDirector/PDMR Shareholding
6th Apr 20177:00 amRNSInnovation Convertible Note Drawdown & Conversion
5th Apr 20178:23 amRNSCall Design conditional 40% acquisition update
5th Apr 20177:30 amRNSRestoration - BOS Global Holdings Limited

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