REG - ITV PLC - Director Appointment

ITVAnnouncement

02/10/2023 10:00

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RNS Number : 2381O  ITV PLC  02 October 2023

ITV plc ("the Company")

 

Director Appointment

 

2 October 2023

 

The Company is pleased to announce that Dawn Allen has been appointed to the
ITV plc Board as an independent Non-executive Director and a member of the
Audit and Risk Committee with effect from today's date.

 

Dawn is a commercial and highly strategic Chief Financial Officer who has held
global roles in large scale businesses across consumer-related sectors. She
was appointed Chief Financial Officer of Tate & Lyle PLC in May 2022,
where she has been heavily involved in developing the global strategy, digital
capabilities and processes.  Prior to this she was Global CFO & VP,
Global Transformation at Mars where, during a 25-year career, she held a
number of key senior financial roles in Europe and the US including Global
Divisional CFO, Food, Drinks and Multi Sales and Regional CFO Wrigley
Americas.

 

Andrew Cosslett, ITV's Chair, said: "Dawn has extensive financial, commercial
and international experience which will further strengthen the diverse mix of
expertise and experience on the ITV Board.  On behalf of the Board, I am
delighted to welcome Dawn to ITV."

 

Dawn Allen commented: "This is a vital time in the media industry and an
exciting moment to be joining ITV as it adapts to the changes in the business
while maintaining its leadership position in production, broadcasting and
streaming. I look forward to partnering with the Board and executive team as
the company's strategic transformation continues to gain momentum."

 

In relation to Dawn's appointment, no information is required to be disclosed
pursuant to Listing Rule 9.6.13R.

 

ENDS

 

 Investor Relations

 Pippa Foulds                      +44 7778 031097

 Sarah Comfort                     +44 20 7157 6486
 Faye Dipnarine                    +44 20 7157 6581

 Media Relations

 Paul Moore                        +44 7860 794444

 Laura Wootton                     +44 7917 862293

 

 

 

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