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20 Feb 2018 07:00
20 February 2018
Ted Baker Plc
(the "Company")
Directorate Changes
Ted Baker, the global lifestyle brand, announces that Anita Balchandani has resigned as a Non-Executive Director with effect from 19 February 2018, as she has accepted a new full-time role which does not permit her to hold any non-executive positions.
Committee Changes
Andrew Jennings has kindly agreed to act as Remuneration Committee Chair whilst we commence the search for a further Non-Executive Director and consider our options.
David Bernstein CBE, Chairman of Ted Baker, commented: "We are sorry that Anita cannot continue with us due to her other commitments and wish her well in her new role."
Enquiries:
Ted Baker
Charles Anderson Tel: +44 (0) 20 7255 4800
Hudson Sandler LLP
Alex Brennan / Hattie O'Reilly Tel: +44 (0)207 796 4133
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