SuperGroup Plc (SGP) - Directorate Change
RNS Number : 8459R
23 November 2012
The board is today announcing that Minnow Powell and Euan Sutherland have been
appointed non-executive Directors of the Company with effect from 1st December
2012. Steven Glew and Indira Thambiah, both current non-executive Directors,
have decided to step down at the end of their three-year terms, in February
During his 25 years at Deloitte, Minnow concentrated on looking after
Deloitte's major clients and was a member of the UK's Audit Practices Board
for six years. Minnow is a non-executive Director of TUI Travel PLC where he
chairs the Audit Committee. He will also become Chairman of the Audit
Committee at SuperGroup.
Euan Sutherland is currentlyGroup Chief Operating Officer and a director of
Kingfisher plc where he has responsibility for direct sourcing, own brands,
IT, Property and Human Resources as well as the Screwfix business and several
Group-wide initiatives, including multi-channel. He was previously Chief
Executive of AS Watson UK, owner of retailers Superdrug and Savers, and prior
to this held senior positions with Matalan, Dixons, Coca-Cola and Mars. He is
also a non-executive Director at the Co-op Food Board.
There is nothing further to disclose in relation to the appointment of Minnow
Powell or Euan Sutherland under LR9.6.13 of the Listing Rules.
Peter Bamford, Chairman said:
"The board and I wish to put on record our gratitude to both Steven and Indira
for their high quality input and significantcontribution to the success of
SuperGroup through a period which has seen fast growth and considerable
"I am delighted to welcome Minnow and Euan who will, I am sure, give wise
counsel and the benefit of their broad experience to the board through the
next exciting phase of the Company's development."
23 November 2012
Shaun Wills Chief Financial Officer +44 (0) 1242 588 089
Tony Newbould Investor Relations +44 (0) 1242 586 464
Matthew Smallwood +44 (0) 20 7457 2020
This information is provided by RNS
The company news service from the London Stock Exchange
BOABKBDPOBDDQDB -0- Nov/23/2012 07:00 GMT
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