REG - Card Factory PLC - Board Appointment

Card FactoryAnnouncement

24/08/2022 07:00

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RNS Number : 9760W  Card Factory PLC  24 August 2022

24 August 2022

Card Factory plc

('Card Factory' or 'the Company')

Board Appointment

Card Factory is pleased to announce the appointment of Indira Thambiah as
Non-Executive Director with effect from 1 September 2022.  Indira will be
appointed as a member of each of the Company's Remuneration Committee, Audit
& Risk Committee and Nomination Committee.

Indira is an experienced multi-channel retail executive and consultant, with
previous roles including Head of Multi-Channel for Home Retail Group (Argos
& Homebase) and Vice President, Europe at online sales marketplace,
Zulily.  Indira has successfully managed a number of private businesses, most
recently Roof-Maker (CEO, 2018 to 2022).  Indira has also been an Independent
Non-Executive Director and member of the Remuneration Committee at each of
Superdry plc (2010 to 2013) and Yorkshire Building Society (2007 to 2010).
Indira is a qualified Chartered Accountant.

Indira is considered to meet the requirements to be classified as an
independent director under the UK Corporate Governance Code.

Paul Moody, Chairman, commented: "We are delighted to welcome Indira to the
Board of Card Factory plc.  Indira brings extensive multichannel and retail
experience, both nationally and internationally, with insights from a range of
businesses which will benefit Card Factory and its board committees, as we
pursue our strategic ambitions."

Indira does not currently hold any Card Factory shares and there are no
further details required to be disclosed under LR 9.6.13 R of the UK Listing
Authority's Listing Rules.

 

 Enquiries:
 Card Factory Plc                                                                                               Tel: 01924 839150
 Darcy Willson-Rymer, Chief Executive Officer
 Kristian Lee, Chief Financial Officer
 Tulchan                                                                                                        Tel: +44 (0) 207 353 4200
 Communications

 James Macey White / Alison Lygo

 

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