19 Oct 2020 07:00
19 October 2020
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Games Workshop Group PLC
("Games Workshop" or the "Company")
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Directorate Changes
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Games Workshop is pleased to announce the appointment of Sally Matthews (age 43) to the Board as Non-Executive Director of the Company with effect from 1 November 2020. Sally will also assume the role of Chair of the Audit and Risk Committee with effect from 1 January 2021 as Elaine O'Donnell becomes Non-Executive Chair with effect from this date.
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Sally has 20 years' experience in consumer and ecommerce businesses including Gousto, Tesco.com, Unilever and The Automobile Association. She is currently a director at SCA Investments Limited (trading as Gousto) where she has worked since 2016. Sally qualified as a chartered accountant in 2003 having trained with ArthurĀ Andersen.
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There are no further disclosures required in respect of this appointment under LR.9.6.13.
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In addition to the above, and also with effect from 1 November 2020, Rachel Tongue, Group Finance Director, will assume the role of Chief Financial Officer, with responsibility for group-wide support services and legal and compliance functions.
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Enquiries:
Ross Matthews, Company Secretary
Investorrelations@gwplc.com
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