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Next plc announced the appointment of Amy Stirling as an independent non-executive director. Her appointment is effective from 2 April 2024. Upon joining, Ms. Stirling will become a member of the Nomination, Audit, and Remuneration Committees.
| Date | 17 Jan 2024 |
| Time | 12:00:01 |
| Category | Board changes |
| ID | 0265A |
17 January 2024
For immediate release
Next plc ("NEXT")
DIRECTOR APPOINTMENT
We take pleasure in announcing that Amy Stirling will be joining NEXT as an independent non-executive director with effect from 2 April 2024.
Amy is Chief Financial Officer of Hargreaves Lansdown plc, a financial services company and a constituent of the FTSE 250. Amy has significant financial and strategic leadership experience in client facing businesses across the telecommunications and financial services sectors. She has considerable transformation and M&A experience at both executive and non-executive level and is a qualified chartered accountant.
Amy was previously Chief Financial Officer of the Virgin Group and other previous appointments include non-executive director and chair of the Audit Committee at Pets at Home Group plc, director at RIT Capital Partners plc, Chief Financial Officer of The Princes Trust and Chief Financial Officer at TalkTalk Telecom Group Plc.
Upon appointment, Amy will become a member of the Nomination, Audit and Remuneration Committees.
The Board confirms that no other disclosures need to be made under Listing Rule 9.6.13 in respect of this appointment.
Ian Blackwell
Company Secretary