TIDMTHG
RNS Number : 3655D
THG PLC
21 June 2023
21 June 2023
THG PLC
Changes to Board Composition
Helen Jones appointed as Independent Non-Executive Director
THG PLC ("THG" or the "Group") today announces that Helen Jones
has been appointed independent Non-Executive Director of THG with
immediate effect.
Helen is an experienced Non-Executive director, having had a
long and successful career building premium food and beverage
brands across FMCG and multi-site hospitality, both in the UK and
internationally.
Having embarked on her portfolio career in 2014, Helen currently
serves as the Chair of the Remuneration Committee at Premier Foods
plc, Virgin Wines plc and Fuller, Smith and Turner plc. She is a
Member of the Audit Committee at both Virgin Wines plc and Fuller,
Smith and Turner plc, also serving as a Member of the Nominations
Committee. Additionally, Helen acts as the Workforce Engagement
Non-Executive Director for both Premier Foods plc and Fuller, Smith
and Turner plc.
In addition, Helen currently holds the role of Senior
Independent Director and is a member of the Audit, Nomination and
Remuneration Committees at Halfords Group plc.
In 2021, she stepped down as Vice Chair of the Ben & Jerry's
Independent Board of Directors USA, a role she undertook following
an extensive career leading the expansion of the brand in
Europe.
Separately today, Iain McDonald informed the Board of his
decision to step down from the Remuneration Committee to focus on
his other THG commitments, primarily as Chair of the Sustainability
Committee and member of the Nomination Committee.
Charles Allen, Lord Allen of Kensington CBE, Independent Chair,
commented :
"I would like to welcome Helen to the business. She brings with
her a successful career across the FMCG industry, with a notable
reputation for delivering results and leadership in cultural change
programmes. Moreover, demonstrable skills as an experienced
committee Chair and Senior Independent Director of listed and FTSE
companies.
"This appointment reinforces the Board's commitment to improve
its corporate governance and continually enhance its
composition.
"I, and the rest of the Board, look forward to benefitting from
Helen's invaluable experience from both executive and non-executive
perspectives."
Helen Jones, Independent Non-Executive Director, commented:
"I am delighted to be joining a business such as THG, which
boasts a great customer proposition and a strong pedigree of
scaling brands internationally. The Group is on an exciting
journey, and I am pleased to become a part of that alongside an
experienced Board of Directors."
For further information please contact:
Investor enquiries:
Greg Feehely, SVP Investor Relations Investor.Relations@thg.com
Kate Grimoldby, Director of Investor
Relations and Strategic Projects
Media enquiries:
Powerscourt - Financial PR adviser Tel: +44 (0) 20 7250
1446
Victoria Palmer-Moore/Nick Dibden/Nick thg@powerscourt-group.com
Hayns
THG PLC
Viki Tahmasebi Viki.tahmasebi@thg.com
ENDS
Notes to editors
THG is a vertically integrated, digital-first consumer brands
group, retailing its own brands in beauty and nutrition, plus
third-party brands, via its complete digital commerce solution,
Ingenuity, to an online and global customer base. THG's business is
operated through the following divisions:
THG Beauty: The globally pre-eminent digital-first brand owner,
retailer, and manufacturer in the prestige beauty market, combining
its prestige portfolio of eight owned brands across skincare,
haircare, and cosmetics. It is a global route to market for over
1,300 third-party premium brands through its portfolio of websites,
including Lookfantastic, Dermstore, Cult Beauty and Mankind and the
beauty subscription box brand GLOSSYBOX.
THG Nutrition: A group of digital-first Nutrition brands, which
includes the world's largest online sports nutrition brand
Myprotein, and its family of brands (Myvegan, Myvitamins, MP
Activewear and MyPRO), with a vertically-integrated business model,
supported by global THG production facilities.
THG Ingenuity: Ingenuity provides a complete digital commerce
solution for consumer brand owners across its three pillars of
technology, digital and operations. Being part of the THG group, a
global digital brand owner in Beauty & Nutrition, Ingenuity is
uniquely placed to bring relevant, practical, and international
expertise in every area of commerce.
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END
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