Marks and Spencer Group PLC Directorate Change (8982N)
June 07 2022 - 04:05AM
UK Regulatory
TIDMMKS
RNS Number : 8982N
Marks and Spencer Group PLC
07 June 2022
Marks and Spencer Group PLC announces Audit Committee chair
succession
Marks and Spencer Group plc today announces that Andy Halford
will step down as Audit Committee Chair. Andy, who is the Board's
Senior Independent Director, will remain a member of the Audit
Committee.
Evelyn Bourke, who has been a member of the Audit Committee
since her appointment to the Board on 1 February 2021, replaces
Andy Halford as Audit Committee Chair. These changes take place
with immediate effect.
This announcement is made pursuant to Listing Rule 9.6.11.
-Ends-
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M&S Corporate PR +44 (0) 208 718 1919
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