REG - ASOS PLC - ASOS appoints new Non-Executive Director

ASOSAnnouncement

26/06/2023 14:45

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RNS Number : 9363D  ASOS PLC  26 June 2023

26 June 2023

 

ASOS appoints new Non-Executive Director and Chair of the ESG Committee

 

ASOS plc ("ASOS" or the "Company") is pleased to announce the appointment of
Anna Maria Rugarli as Non-Executive Director and Chair of the ESG Committee.

 

Anna Maria is a sustainability and CSR expert with more than twenty years of
experience working with leaders in global apparel, including Nike Inc. and VF
Corporation. She has specialised in creating innovative strategies to address
some of the most pressing environmental and social challenges faced by the
industry today, as well as providing end-to-end oversight through
implementation and roll-out.

 

She is currently a Board Member at Prada Group and Japan Tobacco
International. Anna Maria will join the Board on 26 June 2023 and will become
Chair of the ESG Committee.

 

Jørgen Lindemann, ASOS Chairman, said:

 

"On behalf of the Board, I want to welcome Anna Maria to ASOS. Anna Maria
joins us with a wealth of ESG experience from some of the biggest brands in
global apparel. The Board will greatly benefit from her expertise and we look
forward to working closely with her."

 

There are no additional matters that would require disclosure under LR 9.6.13
R (1) to (6) in respect of Anna Maria Rugarli.

 

This Announcement is issued on behalf of the Company by Emma Whyte, General
Counsel and Company Secretary.

 

 

For further information:

 

 ASOS                                                                                                                                                      Tel: 020 7756 1000
 plc
 Jose Antonio Ramos Calamonte, Chief Executive Officer

 Sean Glithero, Interim Chief Financial Officer

 Michelle Wilson, Senior Director of Strategy and Corporate Development

 Holly Cassell, Head of Investor Relations

 Website: www.asosplc.com/investors

 Headland Consultancy                                                                                                                                      Tel: 020 3805 4822
 Susanna Voyle / Stephen Malthouse / Rob Walker

 JPMorgan Cazenove                                                                                                                                         Tel: 020 7742 4000
 Bill Hutchings / Will Vanderspar

 Numis Securities                                                                                                                                          Tel: 020 7260 1000
 Alex Ham / Jonathan Wilcox / Tom Jacob

 Berenberg

                                                                                                                                                           Tel: 020 3207 7800
 Matthew Armitt / Richard Bootle / Marie Moy

 

Background note

ASOS is a destination for fashion-loving 20-somethings around the world, with
a purpose to give its customers the confidence to be whoever they want to be.
Through its app and mobile/desktop web experience, available in nine languages
and in over 200 markets, ASOS customers can shop a curated edit of nearly
60,000 products, sourced from nearly 900 global and local third-party brands
alongside a mix of fashion-led own-brand labels - ASOS Design, ASOS Edition,
ASOS 4505, Collusion, Reclaimed Vintage, Topshop, Topman, Miss Selfridge and
HIIT. ASOS aims to give all of its customers a truly frictionless experience,
with an ever-greater number of different payment methods and hundreds of local
deliveries and return options, including Next-Day Delivery and Same-Day
Delivery, dispatched from state-of-the-art fulfilment centres in the UK, US
and Germany.

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