REG - THG PLC - Appointment of Independent Non-Executive Director

THGAnnouncement

28/01/2025 07:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250128:nRSb8374Ua&default-theme=true

RNS Number : 8374U  THG PLC  28 January 2025

28 January 2025

 

THG PLC

 

Milyae Park appointed as Independent Non-Executive Director

 

 

THG PLC ("THG" or the "Group") today announces that Milyae Park has been
appointed as an independent Non-Executive Director of THG with immediate
effect.

 

Milyae joins THG following a long and successful career in digital and
ecommerce transformation at FTSE 100 and FTSE 250 companies including Tesco
and Marks & Spencer.

 

Since launching a portfolio career in 2019, she now serves as Non-Executive
Director of Alliance Witan PLC, Faber and Faber Ltd and Fidelity European
Trust PLC. She is a Member of the Audit and Risk Committee, Nomination
Committee and Marketing Oversight Group at Alliance Witan PLC. In addition, at
Fidelity European Trust, she serves as a member of the Management Engagement
Committee, Audit and Risk Committee and Nomination Committee. Milyae also
previously served as the Chair of the Museum of London (Trading) Ltd,
alongside Governor, Brand and Digital Champion roles with the London Museum.

 

This appointment reinforces the Board's commitment to continually enhance its
composition to ensure it is best placed to drive shareholder value, and align
with the UK Listing Rules.

 

 

Charles Allen, Lord Allen of Kensington CBE, Independent Chair, commented:

"I would like to welcome Milyae to THG where her knowledge, skills and network
will complement our very experienced Board.

 

"Milyae is an experienced non-executive director with a strong track record in
international retail, consumer and digital businesses, as well as a notable
advocate for sustainability, diversity, equity and inclusion. The Board looks
forward to working with Milyae to drive continued success and innovation at
THG."

 

 

Milyae Park, Independent Non-Executive Director, commented:

"I am delighted to join THG during this transformational period as the Group
focuses on growing its leading consumer brands. I have long admired THG's
commitment to innovation and excellence, and I look forward to working closely
with Charles, Matthew and the rest of the Board to contribute to the Group's
continued success and global expansion."

 

 

Enquiries to:

 Investor enquiries - THG PLC

 Kate Grimoldby, Director of Investor Relations and Strategic Projects  Investor.Relations@thg.com (mailto:Investor.Relations@thg.com)

 Media enquiries:
 Sodali & Co - Financial PR adviser                                     Tel: +44 (0) 20 7250 1446
 Victoria Palmer-Moore / Russ Lynch / Sam Austrums                      thg@sodali.com (mailto:thg@powerscourt-group.com)

 THG PLC                                                                media-enquiries@thg.com

ENDS

 

Notes to editors

THG PLC is a global e-commerce group headquartered in Manchester, UK,
operating through two leading consumer businesses: THG Beauty and THG
Nutrition.

THG Beauty operates prominent online platforms including Lookfantastic,
Dermstore and Cult Beauty, offering a valued route to market for over 1,300
third-party brands, alongside a specialist portfolio of owned brands.

THG Nutrition, led by Myprotein, the world's largest online sports nutrition
brand, spans multiple health and wellness categories, delivering its products
both directly to consumers and through strategic offline partnerships
worldwide.

 

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  BOABLGDBSGDDGUR