BURBERRY GROUP PLC
SENIOR INDEPENDENT DIRECTOR APPOINTMENT
Burberry Group plc (the "Company") is pleased to announce that Orna NíChionna has been appointed as Senior Independent Director with effect from 2 April 2022. Orna has been an Independent Non-Executive Director since 3 January 2018, she is Chair of the Remuneration Committee and is a member of the Nomination Committee.
Further to the announcement on 13 July 2021 the Company confirms that Dame Carolyn McCall will retire as a Non-Executive Director on 2 April 2022.
This announcement is made in accordance with LR 9.6.11 R of the Listing Rules.
29 March 2022
Enquiries
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Investors and analysts |
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Julian Easthope |
VP, Investor Relations |
020 3367 4458 Julian.Easthope@burberry.com |
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Media |
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Andrew Roberts
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SVP, Corporate Relations and Engagement
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020 3367 3764
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This announcement does not constitute an invitation to underwrite, subscribe for or otherwise acquire or dispose of any Burberry Group plc shares, in the UK, or in the US, or under the US Securities Act 1933 or in any other jurisdiction.
Burberry is listed on the London Stock Exchange (BRBY.L) and is a constituent of the FTSE 100 index. ADR symbol OTC:BURBY.
BURBERRY, the Equestrian Knight Device, the Burberry Check and the Thomas Burberry Monogram and Print are trademarks belonging to Burberry.
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