REG - ITV PLC - Directorate Change

ITVAnnouncement

31/07/2023 09:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230731:nRSe7072Ha&default-theme=true

RNS Number : 7072H  ITV PLC  31 July 2023

ITV plc ("the Company")

 

Director Appointment

 

31 July 2023

 

The Company is pleased to announce that Marjorie Kaplan will be appointed to
the ITV plc Board as an independent Non-executive Director with effect from 1
September 2023.

 

Marjorie spent 20 years as a senior executive in the global media industry at
Discovery where she oversaw dramatic growth at multiple major networks in the
US, building new franchises and unlocking revenue opportunities across
platforms, and then was responsible for strategy, coordination and execution
of the International Division's global content activities across the portfolio
worldwide.  Marjorie is American and has substantial experience in both the
US and Europe with a track record as a change agent, transforming and growing
global brands and businesses, and building vibrant organisations.

She is currently a professional mentor and Head of Faculty at Merryck &
Co., a global firm comprising of experienced CEOs and top business leaders who
help organisations accelerate the impact of leadership. She is also a
non-executive director of ProSiebenSat.1 Media SE in Germany and ARTDAI, a
financial technology leader in fine art data, analytics and intelligence.

Andrew Cosslett, ITV's Chair, said: "Marjorie has exceptionally strong
experience around content and audience strategy which will further strengthen
the diverse mix of expertise and experience on the Board.  On behalf of the
Board, I am delighted to welcome Marjorie to ITV."

 

Marjorie Kaplan 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 Marjorie'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

 Media Relations

 Paul Moore                        +44 7860 794444

 Laura Wootton                     +44 7917 862293

 

 

 

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  BOAQFLBXXDLEBBB