Mulberry Group PLC Directorate Changes (8399W)
23 8월 2022 - 3:00PM
UK Regulatory
TIDMMUL
RNS Number : 8399W
Mulberry Group PLC
23 August 2022
Mulberry Group plc
Directorate Changes
Mulberry Group plc (the "Group" or "Mulberry") announces that
non-executive Chairman, Godfrey Davis, intends to step down from
the board of directors (the "Board") on 30 September 2022. The
Board would like to put on record its thanks for the outstanding
contribution that Godfrey Davis has made to the Group since joining
in 1987, first as Finance Director, then Chief Executive and
latterly as Chairman. It is intended that Mr. Davis will remain
associated with Mulberry as life president in a non-board role to
continue to allow the Group to benefit from his extensive
experience.
Andrew Christopher "Chris" Roberts, currently a non-executive
Director, will take up the position of non-executive Chairman with
effect from 30 September 2022. At this time, he will resign from
the audit and nominations and remuneration committees of the Board.
Mr. Roberts, a Fellow of the Chartered Association of Certified
Accountants, was appointed to the Board on 6 June 2002. He has a
broad experience of international property markets, the branded
luxury hospitality sector and global financial markets and is
currently managing director of Como Holdings (UK) Ltd, a company
ultimately owned by Mr Ong Beng Seng and Mrs Christina Ong, who
also ultimately own Chalice Limited, a 56.2 per cent shareholder in
Mulberry.
The Board intends to appoint an additional independent
non-executive Director and name a Senior Independent Director in
the near future.
Godfrey Davis, Outgoing Chairman, said:
"It has been a privilege to hold the position of Chairman of
this iconic British luxury brand. Over the past decade Mulberry has
continued to innovate and thrive, resonating with a growing global
consumer base that desires sustainable, quality craftsmanship. The
business is in a strong financial position and I would like to take
this opportunity to thank all my colleagues and the whole team at
Mulberry for their support over the years."
Thierry Andretta, CEO, said:
"I would like to thank Godfrey for the outstanding contribution
he has made to the Group. Over the past 10 years he has provided
sound counsel, direction and support to the Board of Directors and
we wish him well for the future. I am delighted to welcome Chris to
the role of Chairman at Mulberry and am looking forward to working
more closely with him."
Chris Roberts, Incoming Chairman, said:
"Mulberry is a unique business that has continued to evolve
while staying true to its heritage as a sustainable luxury brand. I
would like to thank Godfrey for his terrific service to the Group,
and I am looking forward to working more closely with the Board and
management to continue to drive forward our strategy."
Enquiries:
Mulberry Group plc Tel: +44 (0) 20 7605
Charles Anderson (Group Finance Director) 6793
Houlihan Lokey (Financial Adviser Tel: +44 (0) 20 7484
and NOMAD) 4040
Tim Richardson
Headland (Public Relations) Tel: +44 (0) 20 3805
4822
Lucy Legh / Joanna Clark mulberry@headlandconsultancy.com
Barclays (Broker) Tel: +44 (0) 20 3134
9801
Nicola Tennent
The person responsible for arranging the release of this
announcement on behalf of Mulberry is Charles Anderson, Group
Finance Director.
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END
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