JD Sports Fashion Plc Directorship Change (8208E)
09 Julio 2021 - 10:21AM
UK Regulatory
TIDMJD.
RNS Number : 8208E
JD Sports Fashion Plc
09 July 2021
9 July 2021
JD Sports Fashion Plc
Directorship Change
JD Sports Fashion Plc (the "Company") announces that Martin
Davies, Senior Independent Non-Executive Director who has served on
the Board since 1 October 2012 and was nearing the end of the
recommended nine year tenure period for an independent
non-executive director, has now informed the Board of his intention
to step down from the Board and as Chair of the Audit Committee
with immediate effect.
As previously announced in our recent AGM statement, JD
acknowledges that the composition of its Board should reflect the
current scale, momentum and global positioning of the Group, the
need to create additional diversity within its membership, and
address the tenure of certain Board members who have served on the
Board for longer than recommended within the Corporate Governance
Code.
The Board has already invited the independent non-executive
directors to commence a selection process on new non-executive
directors and make recommendations to the Nominations Committee. A
ccordingly, the Group expects to be in a position to make an
announcement about Martin's successor in the short term.
In the interim period, the Audit Committee will elect a
temporary Chair in respect of any scheduled Audit Committee
meetings which may take place before a new Audit Committee Chair is
appointed.
Peter Cowgill, Executive Chairman, said: "After nearly nine
years on the Board, I would like to thank Martin for his valued
contribution to JD Sports Fashion Plc, in his roles as Senior
Independent Director and Audit Committee Chair. We wish him well
for the future."
This announcement is made in compliance with the Company's
obligations under Listing Rule 9.6.11.
Enquiries:
JD Sports Fashion Plc Tel: 0161 767 1000
Peter Cowgill, Executive Chairman
Neil Greenhalgh, Chief Financial Officer
Jennifer Iveson, Investor Relations
MHP Communications Tel: 0203 128 8788
Andrew Jaques
Giles Robinson
Charles Hirst
Catherine Chapman
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END
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July 09, 2021 11:21 ET (15:21 GMT)
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