For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220713:nRSM4044Sa&default-theme=true
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
Julian.Easthope@burberry.com
Media
Andrew Roberts SVP, Corporate Relations and Engagement 020 3367 3764
Andrew.Roberts@burberry.com
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.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
or visit
www.rns.com (http://www.rns.com/)
.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
. END BOAUOSNRUNUBAAR