REG - ITV PLC - Directorate Change

ITVAnnouncement

14/04/2025 10:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250414:nRSN8932Ea&default-theme=true

RNS Number : 8932E  ITV PLC  14 April 2025

ITV plc ("the Company")

 

Director Appointment

 

14 April 2025

 

The Company is pleased to announce that Helen Ashton has been appointed to the
ITV plc Board as an independent Non-executive Director with effect from 13 May
2025. On appointment Helen will also become a member of the Audit and Risk
Committee.

Helen has over 30 years of experience of working in public and private equity
backed businesses and is a qualified Chartered Management Accountant. A former
CFO of ASOS plc, Helen also held executive level roles in ASDA, Barclaycard
and Lloyds Banking Group.  She brings broad global business and
transformational expertise along with extensive knowledge of high growth
digital and retail.

Helen is a Non-Executive Director, Chair of the Audit and Risk Committee and
member of the Remuneration Committee at JD Sports Fashion plc and a
Non-Executive Director, Chair of the Audit Committee and member of the
Remuneration Committee at Entain plc.

Andrew Cosslett, ITV's Chair, said: "Helen has extensive financial, digital
and retail 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 Helen to ITV."

 

Helen Ashton commented: "This is an exciting time to be joining ITV as it
navigates the rapidly changing media landscape, whilst transforming and
maintaining its leadership position in production, broadcasting and streaming.
I look forward to working with the Board and executive team as the company's
strategic transformation continues to gain momentum.

 

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

 

ENDS

 

 Investor Relations

 Pippa Foulds        +44 7778 031097
 Faye Dipnarine      +44 20 7157 6581

 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  BOAKZLBFEZLBBBX