Burberry Group PLC Board Change (4520A)
23 Septiembre 2022 - 3:36AM
UK Regulatory
TIDMBRBY
RNS Number : 4520A
Burberry Group PLC
23 September 2022
Burberry Group plc
("Burberry" or the "Company")
Board Change
Burberry today announces that Julie Brown has notified the Board
of her intention to step down as Chief Operating and Financial
Officer at the close of the Company's current financial year on 1
April 2023.
Julie will be leaving Burberry after six years to take up an
opportunity outside of the luxury industry. The process to identify
Julie's successor is underway and further updates will be announced
in due course.
Gerry Murphy, Chair, commented: "On behalf of the Board, I would
like to thank Julie for her very significant contribution to
Burberry's transformation, including her central role in delivering
our sustainability ambitions. Julie has built a strong financial
base for the next chapter of Burberry's growth under Jonathan's
leadership."
Jonathan Akeroyd, CEO, commented: "Julie has played a key role
in positioning Burberry for growth, supported by a high-quality
team. I would like to personally thank her for the support she has
provided me since I joined six months ago. I look forward to
building on the strong foundations we have in place to realise
Burberry's full potential."
Julie Brown, CO&FO, commented: "It has been a privilege to
serve as Burberry's CO&FO. As a group, we have strengthened our
brand and business and taken an industry-leading position in
sustainability. I am particularly proud of our work to navigate
Burberry through the pandemic, remaining true to our values and
delivering transformational change across Finance, IT, Burberry
Business Services and Responsibility. I would like to thank Gerry,
Jonathan, the Board, my colleagues and above all my team for their
partnership. I am fully committed to continuing to support them
until the close of our financial year."
Remuneration information:
Julie will be treated in accordance with Burberry's
shareholder-approved remuneration policy and her service contract
for the remaining term of her employment. All share awards which
are unvested at the point that Julie leaves Burberry will lapse in
full. No further share awards will be granted.
Full details will be disclosed on Burberry's website in
compliance with Section 430(2B) of the Companies Act 2006 and in
the Directors' Remuneration Report within the Company's Annual
Report and Accounts for FY2022/23.
This announcement contains inside information and is made on
behalf of the Company by Gemma Parsons, Company Secretary.
23 September 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
About Burberry
-- Founded in 1856, Burberry is a British luxury brand, headquartered in London
-- Burberry is listed on the London Stock Exchange (BRBY.L) and
is a constituent of the FTSE 100 index. Its ADR symbol is
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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