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28 Jan 2010 09:32
28 January 2010
HMV Group plc
Board Change
As announced on 30 September 2009, Lesley Knox will cease to be a Non Executive Director and Senior Independent Director of the Company with effect from 1 February 2010. At that date Philip Rowley will be appointed as Senior Independent Director of the Company.
ENDS
Contacts:
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HMV Group plc
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Paul Barker
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01628 818 300
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Brunswick Group
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Susan Gilchrist
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020 7404 5959
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Laura Cummings
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Saadia Saeed
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About Philip Rowley
Philip was appointed to the Board of HMV Group plc on 1 October 2007. He was Chairman and CEO of AOL Europe until February 2007. He is a qualified chartered accountant and was Group Finance Director of Kingfisher plc from 1998 to 2001. Prior to that his roles included Executive Vice President and Chief Financial Officer of EMI Music Worldwide and Chief Operating Officer and CFO of Golden Books Family Entertainment, the largest children's book publisher in the US. He is currently a non-executive director of each of Arm Holdings Plc, Misys plc and Chalkfree Limited, Chairman of Skinkers Ltd and is on the board of trustees of Scidev.net, the science and development network.
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