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  5. Board Changes - Replacement

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Board Changes - Replacement

9 Jul 2020 17:19

RNS Number : 5949S
Ted Baker PLC
09 July 2020
 

 

Ted Baker Plc

 ("Ted Baker" or the "Group")

Board Changes - Replacement

 

 

Following the announcement on 23 June 2020 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
 
 
BOAUKANRRAUBRAR
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Date   Source Headline
12th Feb 20206:25 pmRNSHolding(s) in Company
12th Feb 20207:00 amRNSHolding(s) in Company
11th Feb 20207:00 amRNSHolding(s) in Company
10th Feb 20207:00 amRNSHolding(s) in Company
6th Feb 20203:11 pmRNSHolding(s) in Company
6th Feb 20203:08 pmRNSHolding(s) in Company
29th Jan 20207:00 amRNSDirectorate Change
22nd Jan 20207:00 amRNSUpdate on Independent Review of Inventory
23rd Dec 201910:59 amRNSHolding(s) in Company
19th Dec 201911:40 amRNSChange of Director
17th Dec 201912:30 pmRNSChange of Director
17th Dec 20197:00 amRNSAppointment of Non-Executive Director
16th Dec 20199:50 amRNSHolding(s) in Company
13th Dec 20199:45 amRNSHolding(s) in Company
10th Dec 20195:22 pmRNSHolding(s) in Company
10th Dec 20197:00 amRNSFULL YEAR OUTLOOK & TRADING UPDATE
10th Dec 20197:00 amRNSLindsay Page
10th Dec 20197:00 amRNSDavid Bernstein
2nd Dec 20197:00 amRNSINDEPENDENT REVIEW OF INVENTORY
26th Nov 20193:31 pmRNSHolding(s) in Company
18th Nov 20194:12 pmRNSNotice of Trading Update
12th Nov 20192:18 pmRNSBoard update
8th Nov 20195:42 pmRNSHolding(s) in Company
6th Nov 20193:38 pmRNSHolding(s) in Company
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
3rd Oct 20197:00 amRNSInterim Results
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
16th Aug 20197:00 amRNSAppointment of new Childrenswear Licence Partner
1st Aug 201911:05 amRNSTotal Voting Rights
2nd Jul 20193:37 pmRNSTotal Voting Rights
18th Jun 20194:18 pmRNSHolding(s) in Company
11th Jun 20195:22 pmRNSResult of 2019 Annual General Meeting
11th Jun 20197:00 amRNSTrading Update
31st May 20195:50 pmRNSHolding(s) in Company
31st May 20195:48 pmRNSHolding(s) in Company
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
131415161718192021

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