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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
141516171819202122
Date   Source Headline
10th Apr 20197:00 amRNSJoint Venture
4th Apr 20199:21 amRNSTotal Voting Rights
22nd Mar 20194:00 pmRNSFinal Dividend Payment Date
21st Mar 20197:00 amRNSFinal Results
4th Mar 20197:00 amRNSResignation of Chief Executive Officer
27th Feb 20197:00 amRNSUpdate on profit expectation for Year 18/19
18th Feb 20198:00 amRNSCommittee Changes
1st Feb 201910:04 amRNSTotal Voting Rights
22nd Jan 20197:00 amRNSAppointment of Joint Corporate Broker
9th Jan 20197:00 amRNSTrading Update
4th Jan 20198:40 amRNSNotice of Trading Update
11th Dec 201810:34 amRNSDirector/PDMR Shareholding
7th Dec 20184:27 pmRNSChief Executive Officer - Leave of Absence
6th Dec 20187:00 amRNSTrading Update
3rd Dec 201811:48 amRNSResponse to media reports and petition
16th Nov 201812:16 pmRNSNotice of Trading Update
5th Nov 20188:24 amRNSTotal Voting Rights
29th Oct 201812:23 pmRNSBlock Listing Return
4th Oct 20187:00 amRNSInterim Results
1st Oct 20182:56 pmRNSTotal Voting Rights
25th Sep 20187:00 amRNSNotice of Interim Results
10th Sep 20189:30 amRNSAcquisition
22nd Aug 20185:47 pmRNSHolding(s) in Company
22nd Aug 201812:53 pmRNSHolding(s) in Company
2nd Aug 20187:00 amRNSTotal Voting Rights
19th Jul 201811:56 amRNSHolding(s) in Company
13th Jul 201810:02 amRNSHolding(s) in Company
3rd Jul 20182:35 pmRNSDirector/PDMR Shareholding
2nd Jul 20183:23 pmRNSTotal Voting Rights
2nd Jul 20182:48 pmRNSHolding(s) in Company
22nd Jun 20183:45 pmRNSHolding(s) in Company
18th Jun 20183:27 pmRNSHolding(s) in Company
18th Jun 20189:39 amRNSHolding(s) in Company
18th Jun 20189:33 amRNSDirectorate Changes
12th Jun 20184:28 pmRNSResult of AGM
12th Jun 20187:00 amRNSTrading Update
4th Jun 20183:15 pmRNSTotal Voting Rights
31st May 201810:52 amRNSNotice of Trading Update
23rd May 20183:58 pmRNSNotice of AGM
18th May 20185:41 pmRNSHolding(s) in Company
15th May 201810:26 amRNSDirector/PDMR Shareholding
30th Apr 201811:22 amRNSBlock listing Return
5th Apr 20187:00 amRNSDirector/PDMR Shareholding
3rd Apr 20181:38 pmRNSTotal Voting Rights
29th Mar 20187:00 amRNSDirector/PDMR Shareholding
28th Mar 20181:42 pmRNSDirector/PDMR Shareholding
22nd Mar 20187:00 amRNSFinal Results
20th Feb 20187:00 amRNSDirectorate Changes
2nd Feb 201811:15 amRNSTotal Voting Rights
15th Jan 20182:34 pmRNSDirector/PDMR Shareholding
141516171819202122

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