Telecom Plus PLC Directorate Change (3187O)
09 Junio 2022 - 03:48AM
UK Regulatory
TIDMTEP
RNS Number : 3187O
Telecom Plus PLC
09 June 2022
Telecom Plus PLC ("the Company")
Directorate Change
Appointment of new non-executive director
Telecom Plus PLC (trading as Utility Warehouse), which supplies
a wide range of utility services focused on domestic customers, is
today pleased to announce the appointment of Carla Stent as a
Non-Executive Director and Audit Committee Chair with effect from
immediately after the Company's forthcoming AGM on 26 July
2022.
Carla's current non-executive board roles include Marex Group,
the Post Office Limited, JP Morgan Elect plc, and the Tilney Smith
and Williamson Group. She has also served on the boards of Power to
Change, Savernake Group, Change Alliance (India) Private Limited,
Christian Aid, The Young Women's Trust, and various Virgin Group
entity boards, amongst others.
During her executive career, Carla was Chief Operating Officer
and Partner at Virgin Group between 2010 and 2013. She was
previously Deputy Chief Financial Officer and Chief Administrative
Officer of the Global Retail and Commercial Bank arm of Barclays
Bank. From 2000 to 2004, at Thomas Cook AG Group, she held a
variety of roles, including Operations Director, as well as
Director of Group Strategy & Corporate Finance.
As at the date of this announcement, Ms Stent has no beneficial
interest in the ordinary shares of the Company.
There are no other disclosures required under Section 9.6.13 (1)
to (6) of the Listing Rules.
For further information, please contact:
Telecom Plus PLC
David Baxter
Tel: (020) 8955 5000
LEI code: 549300QGHDX5UKE58G86
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END
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June 09, 2022 04:48 ET (08:48 GMT)
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