Ten Entertainment - Appointment of Non-Executive Director
10/10/2022 07:00
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RNS Number : 2402C Ten Entertainment Group PLC 10 October 2022
10 October 2022
Ten Entertainment Group PLC
Appointment of Non-Executive Director
Ten Entertainment Group plc ('TEG', the 'Company' or the 'Group'), one of the
UK's leading family entertainment companies, today announces that Sangita Shah
will join the TEG Board as a Non-Executive Director with effect from 1
November 2022. The Company considers Sangita to be an independent director
and she will serve on the Remuneration, Nominations and Audit Committees.
Sangita currently serves as non-executive chair of RA International plc and
non-executive chair of Kinovo plc, both of which are listed on London's AIM
market. She serves as a non-executive director on the board of Inspired plc,
which is also listed on London's AIM market and where she chairs the
Remuneration Committee.
Sangita is the non-executive lead board director of Forward Industries Inc
which is listed on the NASDAQ.
Sangita brings a wealth of experience in both executive and non-executive
senior leadership roles. She is a member of the Chartered Institute of
Management Accountants and a fellow of the Chartered Institute of
Journalists. After a successful executive career in the FMCG sector she has
held leadership and advisory positions in a number of leading consultancy
businesses as well as serving on the board of Swindon Town Football Club.
She is a Board member of the Quoted Companies Alliance, specialising in ESG
policy and diversity and inclusion, and is passionate about environmental
issues. She brings with her great experience of developing strategies for
sustainability that will be an excellent support to our evolving progress
towards Net Zero.
Adam Bellamy, Chairman, commented:
"Sangita's strong experience across a broad range of disciplines makes her the
ideal addition to our highly capable non-executive team. We are looking
forward to her joining the team as TEG delivers its next stage of growth."
Other than as set out above, there is no other information that is required to
be disclosed under paragraph 9.6.13R of the Listing Rules relating to Sangita
Shah.
For further information:
Ten Entertainment Group plc via Instinctif Partners
Graham Blackwell, Chief Executive Officer
Antony Smith, Chief Financial Officer and Company Secretary
Instinctif Partners 020 7457 2020
Matthew Smallwood
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