Burberry Group PLC Board Change (4293G)
29 Marzo 2022 - 06:28AM
UK Regulatory
TIDMBRBY
RNS Number : 4293G
Burberry Group PLC
29 March 2022
BURBERRY GROUP PLC
SENIOR INDEPENDENT DIRECTOR APPOINTMENT
Burberry Group plc (the "Company") is pleased to announce that
Orna NíChionna has been appointed as Senior Independent Director
with effect from 2 April 2022. Orna has been an Independent
Non-Executive Director since 3 January 2018, she is Chair of the
Remuneration Committee and is a member of the Nomination
Committee.
Further to the announcement on 13 July 2021 the Company confirms
that Dame Carolyn McCall will retire as a Non-Executive Director on
2 April 2022.
This announcement is made in accordance with LR 9.6.11 R of the
Listing Rules.
29 March 2022
Enquiries
Investors and analysts
Julian Easthope VP, Investor Relations 020 3367 4458
Julian.Easthope@burberry.com
Media
Andrew Roberts SVP, Corporate Relations 020 3367 3764
and Engagement Andrew.Roberts@burberry.com
This announcement does not constitute an invitation to
underwrite, subscribe for or otherwise acquire or dispose of any
Burberry Group plc shares, in the UK, or in the US, or under the US
Securities Act 1933 or in any other jurisdiction.
Burberry is listed on the London Stock Exchange (BRBY.L) and is
a constituent of the FTSE 100 index. ADR symbol OTC:BURBY.
BURBERRY, the Equestrian Knight Device, the Burberry Check and
the Thomas Burberry Monogram and Print are trademarks belonging to
Burberry.
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END
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(END) Dow Jones Newswires
March 29, 2022 08:28 ET (12:28 GMT)
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