5 June 2024
Card Factory
plc
('cardfactory' or 'the
Company')
Directorate
Changes
cardfactory, the UK's leading specialist retailer of greeting cards, gifts,
wrap and bags, is delighted to announce the
appointment of Pamela Powell (Pam) as Senior Non-Executive Director
with effect from 21 June 2024.
Pam will succeed Roger Whiteside who
has advised the Company that he intends to step down from the Board
at the conclusion of the company's 2024 Annual General Meeting,
scheduled to be held on 20 June 2024 (AGM).
Pam will be appointed as a member of
each of the Company's Remuneration Committee, Audit & Risk Committee and
Nomination Committee.
Pam is an internationally
experienced blue chip consumer FMCG marketeer, including senior
global positions at Unilever from 1989 to 2001, and SAB Miller,
from 2002 to 2011 as Group Director, Strategy and Innovation.
Pam has subsequently developed a non-executive portfolio in
industries spanning consumer brands, manufacturing, supply and
distribution.
Pam Powell is currently
Non-Executive Director of Origin Enterprises plc, the international
agronomy services group, where she is a member of the ESG
committee. Pam was previously Non-Executive Director of Cranswick
plc, vertically integrated UK producer and suppliers of premium
pork and poultry products; Premier Foods plc and A G Barr
plc. Pam was a member of Audit, Remuneration and Nomination
committees with each of these companies, chaired the Remuneration
Committees of Cranswick plc and Premier Foods plc and was a member
of the Cranswick plc ESG committee.
Pam is considered to meet the
requirements to be classified as an independent director under the
UK Corporate Governance Code.
Resolution 6 in the notice of AGM,
for Roger's re-election as a Director, will be withdrawn and will
not be put to the AGM (or any adjourned meeting).
Paul Moody, Chair, commented:
"The Board would like
to thank Roger for his significant contribution over the past six
years in supporting cardfactory's strategic evolution and
commercial growth. Roger has consistently brought constructive
challenge, fresh perspective and his significant retail and
leadership experience to the Board. His valuable expertise and wise
counsel around the board table will be missed. We wish Roger
all the very best in the future.
We are absolutely delighted to
welcome Pam to the Board of Card Factory plc. Pam brings
extensive non-executive and consumer facing executive experience,
invaluably within vertically integrated businesses, both nationally
and internationally."
Pam does not currently hold any Card
Factory plc shares and there are no further details required to be
disclosed under LR 9.6.13 R of the UK Listing
Authority's Listing
Rules.
Enquiries:
Card
Factory plc
via Teneo (below)
Darcy Willson-Rymer, Chief Executive
Officer
Matthias Seeger, Chief Financial
Officer
Teneo
+44
(0) 207 353 4200
James Macey White / Jo
Blackshaw
cardfactory@teneo.com
|