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RNS Number : 6771G Burberry Group PLC 20 July 2023
BURBERRY GROUP PLC
BOARD CHANGE
Burberry Group plc (the "Company") is pleased to announce that Alessandra
Cozzani has been appointed to the Board as a Non-Executive Director and member
of the Audit and Nomination committees, with effect from 1 September 2023.
Alessandra is currently an Executive Director of Italian grocer Esselunga SpA.
Prior to joining Esselunga, she was Group Chief Financial Officer of Italian
luxury company Prada SpA (listed in Hong Kong) from February 2016 to September
2022, having been appointed to the Board of Prada in December 2013 and joining
the company in 2000. She started her career as an auditor at Coopers &
Lybrand.
Gerry Murphy, Chair, said: "Alessandra is a highly experienced Chief Financial
Officer with deep luxury expertise. We are delighted that she has accepted our
invitation to join the Burberry board."
The Company confirms there is no further information to be disclosed pursuant
to LR 9.6.13 in relation to Alessandra Cozzani's appointment.
20 July 2023
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 (mailto: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.
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