Appointment of Non-Executive Director


 

TIDMTBK 
 
RNS Number : 8944N 
Ted Baker PLC 
25 February 2009 
 

25 February 2009 
 
 
TED BAKER PLC 
("TED BAKER") 
 
 
APPOINTMENT OF NON-EXECUTIVE DIRECTOR 
 
 
The Board of Ted Baker, the British designer brand is pleased to announce the 
appointment of Ron Stewart as an Independent Non-Executive Director with 
immediate effect. 
 
 
Prior to his retirement in 2003, Ron was Deputy Managing Director Corporate 
Banking (London) of The Royal Bank of Scotland and has over 39 years of banking 
experience. 
 
 
Ron will be appointed Chairman of the Audit Committee after a suitable period of 
induction with the Company. Robert Breare will remain as Audit Committee 
Chairman until the point of handover and will continue as a member of this 
committee thereafter. In addition, Ron will also be appointed to the Nomination 
Committee and the Remuneration Committee. 
 
 
Commenting on the announcement, Ted Baker Chairman, Robert Breare said: "We are 
delighted that Ron Stewart is joining the Ted Baker Board. His experience will 
be invaluable and we look forward to his contribution going forward." 
 
 
Ted Baker confirms that there is no further information to be disclosed under 
the requirements of Listing Rule 9.6.13 in relation to this appointment. 
 
 
Enquiries: 
+------------------------------------+------------------------------------+ 
| Hudson Sandler                     | Tel: 020 7796 4133                 | 
+------------------------------------+------------------------------------+ 
| Michael Sandler / Kate Hough       |                                    | 
+------------------------------------+------------------------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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