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Games Workshop Group PLC announced on 8 October 2021 that Sally Matthews will resign as Non-Executive Director and Chair of the Audit and Risk Committee, effective 28 November 2021. In the interim, Elaine O'Donnell will assume the role of Chair of the Audit and Risk Committee, and a recruitment process for a new Non-Executive Director is underway.
| Date | 8 Oct 2021 |
| Time | 07:00:03 |
| Category | Board changes |
| ID | 4285O |
8 October 2021
Games Workshop Group PLC
("Games Workshop" or the "Company")
Directorate Changes
Games Workshop today announces that Sally Matthews, Non-Executive Director and Chair of the Audit and Risk Committee of the Company will resign from the Board with effect from the half year end of 28 November 2021. The Board would like to thank Sally for her valuable contribution to the Company and wish her well for the future.
A recruitment process for a new Non-Executive Director is now underway and in the interim Elaine O'Donnell will also assume the role of Chair of the Audit and Risk Committee.
Enquiries:
Ross Matthews, Company Secretary