Directorate Change (4340X)
February 15 2012 - 1:00AM
UK Regulatory
TIDMTHT
RNS Number : 4340X
Thorntons PLC
15 February 2012
THORNTONS PLC
BOARD CHANGES
Thorntons PLC is pleased to announce the appointment of Keith
Edelman as an independent Non-Executive Director with effect from
21 February 2012.
Keith is currently Non-Executive Chairman at the retailing group
Beale plc, Senior Independent Director at the UK branded fashion
retailer Supergroup plc and a Non-Executive Director of Safestore
Holdings plc (self-storage), all of which are listed on the London
Stock Exchange. He is also a Non-Executive Director of the Olympic
Park Legacy Company.
Keith was formerly Managing Director at Arsenal Holdings
(2000-2009), Group Chief Executive at Storehouse Group (Bhs
/Mothercare) (1993-1999) and has held senior executive roles at
Carlton Communications, Ladbroke Group and Grand Metropolitan.
Previous Non-Executive appointments include Glenmorangie and
Eurotunnel.
John von Spreckelsen, Thornton's Chairman, said:
"We are delighted to welcome Keith to the Board. Keith brings
with him a wealth of experience from across a wide range of
consumer markets and skills which complement those of the existing
Board members. I look forward to working with him."
For further information contact:
Cardew Group
Nadja Vetter / Emma Crawshaw 020 7930 0777
Keith Edelman was a Director of Metro Racing Limited which was
dissolved in October 2010 following a solvent members' voluntary
liquidation and was formerly a Non-Executive Director of Qualceram
Shires plc when it went into liquidation on 9 July 2009. There are
no other matters requiring disclosure under Listing Rule
9.6.13.
Further to the Company's announcement of 12 January 2012, the
Company reports under listing rule 9.6.13 that Michael Killick, who
becomes Finance Director on 17 February was a director until 31
March 2011 of The Peacock Group PLC and its group companies within
12 months of it entering into administration on 19 January
2012.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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