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Board composition

17 Dec 2021 15:04

RNS Number : 0901W
Ted Baker PLC
17 December 2021
 

17 December 2021

 

Ted Baker plc

("Ted Baker" or "the Company")

 

Board update

 

Further to the announcement on 6 December 2021 regarding the sudden death of its Chair, John Barton, Ted Baker today issues an update in relation to Board planning and composition.

 

- The Company confirms that a formal search for a Chair is now underway. In the meantime, Helena Feltham will remain as Interim Chair.

- Andrew Jennings OBE, who previously notified the Company of his intention to step down from the Board on 29 January 2022 (as announced by the Company on 5 November 2021), has agreed to stay on as a Non-Executive Director until the 2022 Annual General Meeting at the latest. This step will provide continuity to the Board and Andrew will also continue in his role as Chair of the Remuneration Committee. The Board would like to thank Andrew for his ongoing support at this time.

- Meg Lustman will assume the role of Non-Executive Director responsible for employee engagement, currently held by Helena Feltham, with effect from 29 January 2022.

 

For further information contact:

Tulchan Communications 

Tel: +44 (0) 20 7353 4200

Jonathan Sibun / Jessica Reid

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.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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BOATRBATMTMBBJB
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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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