JD Sports Fashion Plc Director Declaration (2902X)
25 Aprile 2023 - 8:00AM
UK Regulatory
TIDMJD.
RNS Number : 2902X
JD Sports Fashion Plc
25 April 2023
25 APRIL 2023
JD SPORTS FASHION PLC
DIRECTORATE APPOINTMENTS
JD Sports Fashion Plc ('JD' or 'Group'), the leading global
sports-fashion retailer, today announces that Angela Luger and
Darren Shapland will be appointed as Non-Executive Directors, with
effect from 1 June 2023. Angela will join the Remuneration
Committee and Darren will join the Audit and Risk Committee, with
effect from the date of their appointment.
Angela Luger:
Angela Luger brings a wealth of retail and Non-Executive
Director experience to the Board, with strong experience in digital
commerce, digital transformation and marketing. Angela has recently
been appointed as a Non-Executive Director of Jet2 Plc and
currently acts as a Non-Executive Director of New Look Retailers
Ltd, Portmeirion Group Plc (where she chairs the Nomination
Committee) and SCS Group Plc (where she acts as Senior Independent
Director). Angela also acts as Chair at Paint Traders Ltd and
WealthiHer Network. Angela has held previous Non-Executive roles at
Distribuidora Internacional de Alimentacion S.A. and Manchester
Airports Holding Ltd. During her extensive career, Angela has held
positions at Cadbury's, Coca Cola and Asda and has acted as
Managing Director at Debenhams and CEO at The Original Factory Shop
and N Brown Group Plc. Angela also acts a Trustee to the Pennies
Foundation.
Darren Shapland:
Darren Shapland has extensive experience in retail and consumer
businesses over the past 35 years as both an Executive and
Non-Executive Director. In recent years he has held a variety of
Non-Executive Chair and Audit Chair roles in FTSE 250 and FTSE 100
businesses including Poundland Plc, Ferguson Plc and Ladbrokes Plc.
Darren is currently Chair of Topps Tiles Plc as well as being Chair
/ Director of a number of privately owned businesses. In his
executive career Darren was CEO for Carpetright having previously
been CFO of a number of large retailers including J Sainsbury Plc,
Carpetright Plc, Superdrug (Kingfisher Plc) and a number of
divisions of The Burton Group Plc.
Andrew Higginson, Chair, commented:
"I am delighted to welcome Angela and Darren to the JD Board.
They bring a wealth of retail expertise, strengthen the JD Board's
Plc experience and complement the Board's existing skills and
knowledge ."
There are no further matters which require to be disclosed
pursuant to Listing Rule 9.6.13.
Enquiries:
JD Sports Fashion Plc Tel: 0161 767 1000
Andy Higginson, Chair
Regis Schultz, CEO
Neil Greenhalgh, Chief Financial Officer
Theresa Casey, Company Secretary
FGS Global Tel: 0207 251 3801
Rollo Head
Jenny Davey
James Thompson
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END
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April 25, 2023 02:00 ET (06:00 GMT)
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