M&S: Miranda Curtis to step down from the Board at the end of her second term on 1 February 2018

London, 2017-May-26 — /EPR Retail News/ — Marks and Spencer Group plc (“M&S”) announces that following her appointment as Lead Non-Executive Director of The Foreign and Commonwealth Office (“FCO”) in April 2017, Miranda Curtis will step down from the Board at the end of her second three-year term on 1 February 2018.

Since her appointment in February 2012, Miranda has served on the Remuneration, Audit and Nomination Committees.

Robert Swannell, Chairman of M&S said: “We are delighted that Miranda will be with us until the end of her second term in February 2018. I would like to take this opportunity to thank her for her significant contributions to the M&S Board and its Committees over the last six years.  Her experience, challenge and insights have been invaluable. We wish her well in her new role at the FCO”.

Miranda Curtis said: “I have thoroughly enjoyed being part of this fantastic business and to have played a part in shaping this brand for its future”.

Media enquiries:
M&S Corporate Press Office
0208 718 1919

SOURCE: M&S

Marks and Spencer Group plc announces changes to its Board and Committee membership

LONDON, 2015-3-6 — /EPR Retail News/ — Marks and Spencer Group plc (“M&S”) today announces the following changes to its Board and Committee membership.

Further to the announcement in August 2014, M&S confirms that Jan du Plessis, Senior Independent Director, will step down from the Board on 4 March 2015, having served on the Board since 2008.

Vindi Banga, Chairman of the Remuneration Committee, and Non-Executive Director since 2012, will succeed Jan as Senior Independent Director.  He will continue to Chair the Remuneration Committee.

Miranda Curtis will be appointed to the Audit Committee with immediate effect. Miranda is also a member of the Remuneration and Nomination Committees. Robert Swannell will join the Remuneration Committee with immediate effect.

Robert Swannell, Marks & Spencer Chairman said: “On behalf of the M&S Board, I would like to thank Jan for his outstanding commitment and contribution to M&S.  His insights and experience have been invaluable over the last seven years. We wish him well in his new appointment at SABMiller plc.

“The Nominations Committee has set clear criteria for the experience and skills for Non-Executive Director succession and we expect to make an additional appointment in due course”.

For more information, please call:
M&S Corporate PR
0208 718 1919