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Board Changes

9 Jul 2020 16:44

RNS Number : 5918S
Ted Baker PLC
09 July 2020
 

 

Ted Baker Plc

 ("Ted Baker" or the "Group")

Board Changes

 

 

Following the announcement on 23 June 2010 of Sharon Baylay's decision not to seek re-election at Ted Baker's Annual General Meeting (AGM) on 21 July 2020, the Board today announces planned changes to certain of its Board roles. Jon Kempster, Non-Executive Director, will join the Nomination Committee, while Helena Feltham, Non-Executive Director, will assume Board responsibility for Employee Engagement. These changes will take effect following the AGM.

 

 

- Ends -

 

For further information contact:

 

 

Ted Baker

Helena Feltham, Senior Independent Director and Chair of the Nomination Committee 

Peter Hearsey-Zoubie, Company Secretary

Tulchan Communications

Tel: +44 (0) 20 7353 4200

Jonathan Sibun/Michelle Clarke

 

Enquiries and further information:

www.tedbaker.com

www.tedbakerplc.com

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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29th Oct 20199:00 amRNSBlock Listing Return
18th Oct 20199:40 amRNSHolding(s) in Company
15th Oct 20194:23 pmRNSTed Baker appoints North American CEO
3rd Oct 201911:00 amRNSHolding(s) in Company
3rd Oct 20198:03 amRNSInterim Results - Replacement
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26th Sep 201911:30 amRNSAppointment of Chief Financial Officer
10th Sep 20193:38 pmRNSNotice of Interim Results
28th Aug 20197:00 amRNSAppointment of Japanese Retail Licence Partner
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17th May 20197:00 amRNSNotice of AGM
1st May 201912:11 pmRNSHolding(s) in Company
26th Apr 20195:00 pmRNSBlock Listing Return
25th Apr 20195:08 pmRNSHolding(s) in Company
25th Apr 20194:14 pmRNSHolding(s) in Company
24th Apr 201912:00 pmRNSAppointment of Non-Executive Director
18th Apr 20197:00 amRNSDirector/PDMR Shareholding
11th Apr 20197:00 amRNSConclusion of HSF investigation
11th Apr 20197:00 amRNSAppointment of Chief Executive Officer
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