REG - Dunelm Group plc - Directorate Change

DunelmAnnouncement

11/03/2024 10:45

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RNS Number : 3513G  Dunelm Group plc  11 March 2024

 

 

11 March 2024

 

 

Dunelm Group plc

 

Directorate Change

 

Dunelm Group plc ("Dunelm" or "the Company"), the UK's leading homewares
retailer, announces that Kelly Devine will be stepping down from her role as a
Non-Executive Director of the Company on 5 July 2024. This follows her
acceptance of a full-time position with the Company as Customer Director.
Kelly will join Dunelm's Executive Team, reporting directly to Nick Wilkinson,
CEO.

 

Since 2020 Kelly has been President, UK & Ireland, for Mastercard. In this
role she has led substantial growth across the network, with a particular
focus on evolving and broadening the customer offer, expanding customer
relationships and building the brand.

 

Kelly will be considered non-independent with immediate effect and has stepped
down as a member of the Company's audit and risk, nominations and remuneration
committees.

 

Alison Brittain, Dunelm Chair, said:

 

"I am delighted that Kelly has agreed to join the Dunelm Executive Team as our
Customer Director. I would like to thank Kelly for her valuable contribution
as a Non-Executive over the past two years. Whilst she will be greatly missed
around the Board table, it's fantastic to welcome her into her new role, where
she will focus on pushing forward our customer proposition and working with
the rest of our Executive Team to pursue the multiple opportunities we have to
grow the business and develop our brand."

 

Kelly Devine said:

 

"Having got to know Dunelm really well over recent years, I've seen first hand
the quality of the team, the strength of the brand, and the exciting journey
the business is on. I'm really looking forward to being even more involved in
that journey and can't wait to get started."

 

- Ends -

 

For further information please contact:

 

 Dunelm Group plc                                   investorrelations@dunelm.com (mailto:investorrelations@dunelm.com)
 Luisa Wright, Company Secretary

 Simon Hockridge, Director of Communications

 MHP Communications
 Oliver Hughes / Rachel Farrington / Charles Hirst  dunelm@mhpc.com (mailto:dunelm@mhpc.com)

 

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