Board Change

RNS Number : 4044S

Burberry Group PLC

13 July 2022

 

BURBERRY GROUP PLC

BOARD COMMITTEE CHANGES

Burberry Group plc (the "Company") today announces that Orna NiChionna will step down as Chair of the Remuneration Committee with effect from 1 September 2022.  Orna will remain on the Board as Senior Independent Director and as a member of the Remuneration and Nomination Committees.

Danuta Gray will succeed Orna as Chair of the Remuneration Committee with effect from 1 September 2022, having been a member of the Remuneration Committee since her appointment to the Board on 1 December 2021.  Danuta has previously served on a number of remuneration committees including as Chair of the Remuneration Committee at Direct Line Insurance Group plc, Old Mutual plc and Page Group plc.

There are no other changes to Committee memberships.

This announcement is made in accordance with LR 9.6.11(3)

13 July 2022

Enquiries

Investors and analysts
Julian Easthope	VP, Investor Relations		020 3367 4458 [e-mail]
Media
Andrew Roberts	SVP, Corporate Relations and Engagement	020 3367 3764 [e-mail]

This announcement does not constitute an invitation to underwrite, subscribe for or otherwise acquire or dispose of any Burberry Group plc shares, in the UK, or in the US, or under the US Securities Act 1933 or in any other jurisdiction.

Burberry is listed on the London Stock Exchange (BRBY.L) and is a constituent of the FTSE 100 index. ADR symbol OTC:BURBY. 

BURBERRY, the Equestrian Knight Device, the Burberry Check and the Thomas Burberry Monogram and Print are trademarks belonging to Burberry.

 

END

 

 

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