Marks and Spencer Group PLC Directorate Change (4193J)
December 12 2022 - 07:45AM
UK Regulatory
TIDMMKS
RNS Number : 4193J
Marks and Spencer Group PLC
12 December 2022
MARKS AND SPENCER GROUP PLC
DIRECTORATE CHANGE
Marks and Spencer Group Plc ("M&S") today announces Andrew
Fisher, appointed to its Board in December 2015, will succeed Andy
Halford as Senior Independent Director with effect from 31 December
2022. Andrew will continue as Chair of the Remuneration
Committee.
As previously announced in the Annual Report and Accounts 2022,
having served on the Board since January 2013, Andy Halford, Senior
Independent Director, will be stepping down from the Board also
with effect from 31 December 2022.
This notification is made pursuant to Listing Rule 9.6.11 of the
Listing Rules of the UK Listing Authority.
-Ends-
For more information, please call:
Corporate Press Office: 0208 718 1919
Notes to editors:
Andrew Fisher Biography :
Andrew is Chair of Rightmove plc, a FTSE 100 Company and Chair
of Epidemic Sound a privately held company backed by Blackstone and
EQT. He joined the Board of Marks and Spencer in December 2015 as a
Non-Executive Director and is Chair of the Remuneration
Committee.
He was appointed CEO of Shazam in March 2005 and became
Executive Chairman in 2013. During Andrew's tenure Shazam became
one of the world's leading mobile brands with over 1 billion users.
The company was acquired by Apple in 2018.
Andrew has previously been a Non-Executive Director of
MoneySuperMarket Group plc and Merlin Entertainments plc.
Andrew was awarded an O.B.E. for services to the digital economy
in 2016.
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