REG - Games Workshop Group - Appointment of Chair

Games WorkshopAnnouncement

07/12/2022 07:16

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RNS Number : 8273I  Games Workshop Group PLC  07 December 2022

 

GAMES WORKSHOP GROUP PLC

("Games Workshop" or the "Company")

 

APPOINTMENT OF CHAIR

 

 
 
                7 December 2022

 

Games Workshop Group PLC is pleased to announce the appointment of John Brewis
as Non-Executive Chair of the Company with effect from 1 January 2023. John
has been an independent Non-Executive Director of the Company since 2018. He
has been the Senior Independent Director since 2021, Chair of the Remuneration
Committee since 2019 and a member of the Audit and Risk and Nomination
Committees.

 

A formal recruitment process was followed with the Nomination Committee
working with a third party Board-level recruiter.

 

John takes over from Elaine O'Donnell. As referenced in our recent Annual
Report, Elaine O'Donnell will be stepping down from the role of Non-Executive
Chair and Non-Executive Director of the Company with effect from 1 January
2023 as she has served as a director for nine years, two as Chair.

 

The Company will be appointing a new Senior Independent Director and Chair of
the Remuneration Committee as well as seeking a new Non-Executive Director in
due course.

 

The whole Board would like to thank out-going Chair Elaine O'Donnell for her
long service.

 

 

 

 

 

 

 

 

For further information, please contact:

 

 Games Workshop Group PLC
 Kevin Rountree, CEO                                                                       investorrelations@gwplc.com
 Rachel Tongue, CFO

 Investor relations website                                            http://investor.games-workshop.com
 General website                                                       www.games-workshop.com

 

 

 

 

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