REG - Games Workshop Group - Directorate Changes

Games WorkshopAnnouncement

12/04/2023 07:00

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RNS Number : 8915V  Games Workshop Group PLC  12 April 2023

12 April 2023

 

Games Workshop Group PLC

("Games Workshop" or the "Company")

 

Directorate Changes

 

Games Workshop is pleased to announce the appointment of Mark Lam to the Board
as Non-Executive Director of the Company with immediate effect.  Mark will
also become a member of the Audit and Risk, Remuneration and Nomination
Committees.

 

Mark has many years of board experience in telecommunications and information
technology. Mark was previously Chief Technology and Information Officer of
Openreach and a senior executive at BT Group. He holds a number of public
appointments in the UK and currently serves as Chair of the Royal Free London
NHS Foundation Trust, one of the largest hospital groups in Europe. Mark is
also Vice Chair of Broadway Partners, a fibre broadband business.

 

There are no further disclosures required in respect of this appointment under
LR.9.6.13.

 

In addition to the above, Games Workshop is pleased to announce that Kate
Marsh, a Non-Executive Director of the Company, is appointed as Chair of the
Remuneration Committee with immediate effect.

 

Enquiries:

Ross Matthews, Company Secretary

Investorrelations@gwplc.com (mailto:Investorrelations@gwplc.com)

 

 

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