Business
Appointment of Independent NED & Special Advisors
Appointment of Independent NED & Special Advisors.
About this update from Thg Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 3211L\n THG PLC\n 12 January 2021\n \n \n \n \n 12 January 2021\n \n \n \n \n \n THG plc\n \n \n \n \n \n Appointment of Independent Non-Executive Director and Special Advisors\n \n \n \n \n \n \n \n \n THG plc (\"THG\" or the \"Group\"), the global technology platform company, specialising in taking brands direct to consumers, is pleased to announce the appointment of Tiffany Hall as an Independent Non-Executive Director with effect from 12th January 2021. On appointment, Tiffany will become a member of the Group's Remuneration Committee.\n \n \n \n \n \n Tiffany brings significant plc experience from her previous role as Senior Independent Director and Chair of the Remuneration Committee at Howden Joinery Group Plc, and her current role as Non-Executive Director and Chair of the Remuneration Committee at B&M European Value Retail S.A. She is also a Non-Executive Director of Symington Family Estates and the British Standards Institution. Her executive experience is in marketing, sales and customer services. She previously served as CEO of BUPA Home Healthcare, Marketing Director at BUPA, Head of Marketing and Global Sales at British Airways and Chair of Airmiles and BA Holidays. \n \n \n \n \n \n The appointment of Tiffany increases the number of Non-Executive Directors to six (of which four are independent). The Board of THG now comprises two Executive Directors and six Non-Executive Directors.\n \n \n \n \n \n Special advisor appointments\n \n \n As highlighted in our third quarter trading statement, the Group is committed to increasing the resources available to the Board sub-committees through the appointment of independent special advisors, and is pleased to announce two further appointments to support the Audit and Risk committee:\n \n \n \n \n \n \n \n \n •\n \n \n \n \n \n Katie Vickery:\n \n Katie is an international regulatory and compliance Partner at Osborne Clarke LLP and heads the firm's Global Compliance team. She has 20 years' experience advising a wide range of businesses on the regulatory regimes governing consumer products, cosmetics and food.\n \n \n \n \n \n \n \n \n \n •\n \n \n \n \n \n Andrew Dyson:\n \n Andrew is Partner at DLA Piper, where he is Global Co-Chair of the Data Protection, Privacy and Security Gro...