On the Beach Group PLC Appointment of Non-Executive Director (1342I)
03 Agosto 2023 - 8:00AM
UK Regulatory
TIDMOTB
RNS Number : 1342I
On the Beach Group PLC
03 August 2023
3 August 2023
On the Beach Group plc
("On the Beach" or the "Group")
Appointment of Non-Executive Director
On the Beach Group plc (LSE: OTB.L), a leading UK online
retailer for beach holidays, is pleased to announce the appointment
of Veronica Sharma to the Board as an independent Non-Executive
Director with effect from 1 September 2023. Veronica will also
serve as a member of the Audit, Remuneration and Nomination
Committees.
Most recently Veronica was Group Chief People Officer at online
car retailer Cazoo Group Ltd (NYSE: CZOO), where she led its people
and engagement strategy as the company grew from a UK only
organisation into a European business across five markets . Prior
to this she founded a talent advisory and organisational change
consultancy to private equity, venture capital and other
growth-focused organisations, specialising in technology
businesses. Veronica was also Group Chief People Officer at
Photobox & Moonpig Group plc where she led a large-scale
cultural transformation across Europe and has also worked in a
variety of roles at organisations including eBay , Laing O'Rourke
and BAA Heathrow Terminal 5.
Richard Pennycook, Chairman of On the Beach Group plc,
commented:
"We are delighted to welcome Veronica to the Board as an
independent Non-Executive Director. Her people and organisational
strategy capabilities will be complementary to the composition of
the Board, and her experience working within a number of leading
technology enabled organisations will be beneficial as we continue
to invest and innovate."
Veronica Sharma said:
"I am excited to join the Board of On the Beach, a company right
at the heart of the online travel sector - a dynamic space to be. I
am looking forward to leveraging my digital and people experience
and working with the Company on evolving its ESG strategy . On the
Beach is an innovative and bold business with supportive values to
both its people and customers and I look forward to working with my
Board colleagues and leadership team to deliver its growth
agenda."
Save as disclosed herein, there are no further details required
to be disclosed pursuant to Listing Rule 9.6.13R in connection with
Veronica's appointment.
For further information:
On the Beach Group plc via FTI Consulting
Shaun Morton, Chief Executive
Officer
Jon Wormald, Chief Financial
Officer
FTI Consulting Tel: +44 (0)20 3727 1000
Alex Beagley
Fiona Walker
Sam Macpherson
Rafaella de Freitas
About On the Beach
On the Beach Group plc is one of the UK's largest online beach
holidays retailers, with significant opportunities for growth. Its
innovative technology, low-cost base and strong customer-value
proposition provides a structural challenge to legacy tour
operators and online travel agents, as it continues disrupting the
online retail of beach holidays. Its model is customer-centric,
asset light, profitable and cash generative.
www.onthebeachgroupplc.com
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END
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