Marks & Spencer today announces the retirement of Kevin Lomax, Senior Independent Non-Executive Director, with effect from 31 August 2006 when he will have completed two three-year terms as a Non-Executive Director.
Paul Myners, Chairman, commented: "On behalf of the Board I would like to thank Kevin for his service, contribution and commitment to Marks & Spencer during the past six years."
As a result of Kevin Lomax's retirement, the following Non-Executive Director changes have been agreed by the Board:
- David Michels is appointed Senior Independent Director with effect from 1 September 2006.
- Jeremy Darroch is appointed Audit Committee Chairman with effect from 1 September 2006.
Currently, the principal Committees of the Board comprise:
| Nomination |
Audit |
Remuneration |
Lord Burns (Chair)
Paul Myners
Kevin Lomax
David Michels
Jeremy Darroch
Steven Holliday
Jack Keenan
Louise Patten
|
Kevin Lomax (Chair)
David Michels
Jeremy Darroch
Jack Keenan
Steven Holliday
|
Jack Keenan (Chair)
Kevin Lomax
David Michels
Steven Holliday
Louise Patten
|
ENDS
For further information, please contact:
Investor Relations:
Amanda Mellor: 020 8718 3604
Majda Rainer: 020 8718 1563
Corporate Press Office:
Clair Foster: 020 8718 8323
Bella Pagdin: 020 8718 1967
Olivia Ross: 020 8718 1618
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