Change in Board of Directors


 

TIDMTBK 
 
RNS Number : 6549V 
Ted Baker PLC 
14 July 2009 
 

14 July 2009 
 
 
TED BAKER PLC 
 
 
Change in Board of Directors 
 
 
Ted Baker PLC (the "Company") announces the retirement of David Hewitt from the 
Board of the Company with effect from 14 July 2009.  David has been a 
Non-Executive Director of the Company since its flotation in July 1997, and, 
prior to his retirement, was Chairman of the Remuneration Committee and a member 
of the Audit and Nomination Committees. 
 
 
David Bernstein, who has been a Non-Executive Director since 2003, will succeed 
David Hewitt as Senior Non-Executive Director and Chairman of the Remuneration 
Committee, with immediate effect. 
 
 
Ronald Stewart has been appointed Chairman of the Audit Committee, having 
enjoyed a suitable period of induction with the Company. Ron has also been 
appointed a member of the Nomination and Remuneration Committees. 
 
 
Robert Breare remains Chairman of the Nomination Committee. 
 
 
Robert Breare, Chairman, said: 
 
 
"On behalf of the Board I would like to thank David for his extraordinary 
contribution to Ted Baker over the last 12 years. His retail and business 
experience has greatly benefited the Company during its period of growth since 
the flotation and we all wish him a long and healthy retirement." 
 
 
Enquiries: 
+------------------------------------+------------------------------------+ 
| Ted Baker                          | Tel: 020 7255 4800                 | 
+------------------------------------+------------------------------------+ 
| Lindsay Page, Finance Director     |                                    | 
+------------------------------------+------------------------------------+ 
|                                    |                                    | 
+------------------------------------+------------------------------------+ 
| Hudson Sandler                     | Tel: 020 7796 4133                 | 
+------------------------------------+------------------------------------+ 
| Michael Sandler                    |                                    | 
+------------------------------------+------------------------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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