REG - Currys PLC - Board committees

CurrysAnnouncement

26/10/2022 11:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20221026:nRSZ1897Ea&default-theme=true

RNS Number : 1897E  Currys PLC  26 October 2022

26 October 2022

Currys plc new Board Committee

 

In accordance with Listing Rule 9.6.11, Currys plc (the "Company") announces
that the Board has established an Environment, Social and Governance ("ESG")
Committee of the Board.  The remit of the ESG Committee includes the approval
of the Group's ESG strategy, oversight of the delivery of this strategy and
oversight of the management of ESG risks and opportunities. The full Terms of
Reference of the ESG Committee have been added to the Company's website today.
The Committee will be comprised of non-executive directors, Eileen Burbidge
(Committee Chair), Tony DeNunzio and Andrea Gisle Joosen.

 

A summary of the Board and committee composition with immediate effect is as
follows:

 

Board

Ian Dyson (Chair)

Eileen Burbidge (Non-executive director)

Tony DeNunzio (Non-executive director, Deputy Chair and Senior Independent
Director)

Andrea Gisle Joosen (Non-executive director)

Fiona McBain (Non-executive director)

Gerry Murphy (Non-executive director)

Alex Baldock (Group Chief Executive)

Bruce Marsh (Group Chief Financial Officer)

Nigel Paterson (General Counsel and Company Secretary)

 

Audit Committee

Fiona McBain (Chair)

Eileen Burbidge

Gerry Murphy

 

Disclosure Committee

Bruce Marsh (Chair)

Alex Baldock

Nigel Paterson

 

Environment, Social and Governance Committee

Eileen Burbidge (Chair)

Tony DeNunzio

Andrea Gisle Joosen

 

Nominations Committee

Ian Dyson (Chair)

Tony DeNunzio

Andrea Gisle Joosen

 

Remuneration Committee

Tony DeNunzio (Chair)

Andrea Gisle Joosen

Gerry Murphy

For further information

 Dan Homan     Investor Relations Director  +44 (0)7401 400442
 Sarah Thomas  Deputy Company Secretary     +44 (0)7401 373188

Information on Currys plc is available at www.currysplc.com
(http://www.currysplc.com)

Follow us on Twitter: @currysplc

About Currys plc

Currys plc is a leading omnichannel retailer of technology products and
services, operating online and through 830 stores in 8 countries. We Help
Everyone Enjoy Amazing Technology, however they choose to shop with us.

In the UK & Ireland we trade as Currys; in the Nordics under the Elkjøp
brand and as Kotsovolos in Greece. In each of these markets we are the market
leader, employing 32,000 capable and committed colleagues. Our full range of
services and support makes it easy for our customers to discover, choose,
afford and enjoy the right technology for them, throughout their lives. The
Group's operations include state-of-the-art repair facilities and 1,300
engineers in Newark, UK, a sourcing office in Hong Kong and an extensive
distribution network, enabling fast and efficient delivery to stores and
homes.

Our vision, we help everyone enjoy amazing technology, has a powerful social
purpose at its heart. We believe in the power of technology to improve lives,
help people stay connected, productive, healthy, and entertained. We're here
to help everyone enjoy those benefits and with our scale and expertise, we are
uniquely placed to do so.

We're a leader in giving technology a longer life through repair, recycling
and reuse. We're reducing our impact on the environment in our operations and
our wider value chain and we will achieve net zero2 emissions by 2040. We
offer customers products that help them save energy, reduce waste and save
water, and we partner with charitable organisations to bring the benefits of
amazing technology to those who might otherwise be excluded.

 

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  MSCBGBDGGGDDGDL