Marks and Spencer Group PLC Directorate Change (1188P)
16 June 2022 - 6:00PM
UK Regulatory
TIDMMKS
RNS Number : 1188P
Marks and Spencer Group PLC
16 June 2022
Marks and Spencer Group PLC
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Marks and Spencer Group plc ("M&S") announces today that
Ronan Dunne will join the board as a Non-Executive Director
effective from 1 August 2022.
Ronan is former CEO of Verizon Consumer Group, and was
previously CEO of Telefónica UK (O2) and prior to that Chief
Financial Officer. He is currently Non-Executive Chairman of Six
Nations Rugby.
M&S Chairman Archie Norman said: "I am delighted to welcome
Ronan to our Board. He is a very strong commercial leader with
enormous international experience in the digital telecoms industry,
has led businesses through technological and people transformation,
and has great financial expertise. He will add relevant expertise
and fit in with our 'engaged Board' governance style".
Ronan will join the Audit and Nomination Committees at the same
time as joining the board. M&S confirms that there is no
further information required to be disclosed pursuant to paragraph
9.6.13 of the UK Listing Rules.
-Ends-
For more information, please call:
M&S Corporate PR 0208 718 1919
NOTES TO EDITORS:
Ronan's current roles:
-- Non-Executive Chairman of Six Nations Rugby Limited.
-- EVP & Strategic Advisor of Verizon Communications Inc.
-- Represents Verizon as a Non-Executive Director on the board of Yahoo Inc.
-- Trustee of the John King Brain Tumour Foundation.
Previous Board roles:
-- Ronan has previously served on the Boards of Guardian Media
Group, AVG Technologies, Tesco Mobile and Manx Telecom.
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END
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