REG - ITV PLC - Directorate Change <Origin Href="QuoteRef">ITV.L</Origin>

ITVAnnouncement

06/09/2014 22:31

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RNS Number : 5207N
ITV PLC
29 July 2014 
 
Mary Harris joins ITV Board 
 
ITV plc announces that Mary Harris joined the Board as a non-executive
director with effect from 28 July 2014. 
 
Mary is currently a non-executive director of J Sainsbury plc and chairs their
remuneration committee.  She is also a member of the Supervisory Boards of TNT
Express NV, Unibail Rodamco SE and Scotch and Soda NV. 
 
Mary spent much of her career with McKinsey & Company, most recently as a
partner, where she worked primarily with retail and consumer clients in China,
South East Asia and Europe. 
 
Archie Norman, Chairman of ITV plc, said: 
 
"Mary brings a first class strategic mind and top level board experience to
ITV and we are delighted she is joining the board as we enter the next phase
of our transformation." 
 
Mary Harris said: 
 
"I am delighted to be joining ITV and contributing to help the growth of the
business both at home and internationally." 
 
Ends 
 
Notes to Editors 
 
Mary was previously a member of the Advisory Board of Irdeto NV (2007 to
2011).  ITV confirms that there is no other information that should be
disclosed under paragraph 9.6.13 of the Listing Rules of the UK Listing
Authority. 
 
For further information, please contact: 
 
Investor Relations 
 
Pippa Foulds                                                        020 7157
6555 or 07778 031097 
 
Media Relations 
 
Mary Fagan                                                          020 7157
3965 or 07736 786448 
 
Mike Large                                                            020 7157
3021 or 07768 261528 
 
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