Kingfisher PLC - Directorate Change
BOARD CHANGES - SENIOR INDEPENDENT DIRECTOR
The Board would like to thank Mark for his invaluable support and significant contribution to the Company, not least in his role as Senior Independent Director, and wishes him well for the future.
Kingfisher also announces today that
Catherine, who has French and British citizenship, is currently an independent member of the Supervisory Board of PEUGEOT S.A., where she also chairs its Finance and Audit Committee. Catherine is also a non-executive director of Johnson Electric Holdings Limited, a
Before embarking on her non-executive career, Catherine had a 30-year career in investment banking based in the US, the
Commenting on the appointment,
"I am delighted to welcome Catherine to the Kingfisher Board. Her broad range of skills and experience, including those gained whilst on the board of the FCA, will be of great benefit to Kingfisher in her forthcoming role as Senior Independent Director. Catherine also brings a wealth of expertise in finance and risk management from her distinguished career in investment banking. We are very much looking forward to working with her. I would also like to thank Mark for his wise counsel and invaluable contribution to Kingfisher over the past nine years."
"I am delighted to be joining the Board of Kingfisher and look forward to representing them as its Senior Independent Director from January. I am excited by the clear opportunities to create sustainable and long-term stakeholder value under the leadership of CEO,
There are no further matters to be disclosed in respect of Catherine's appointment under Listing Rule 9.6.13R.
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