Directorate Change

Released : 31 Jul 2023 09:00

RNS Number : 7072HITV PLC31 July 2023

ITV plc ("the Company")

Director Appointment

31 July 2023

The Company is pleased to announce that Marjorie Kaplan will be appointed to the ITV plc Board as an independent Non-executive Director with effect from 1 September 2023. 

Marjorie spent 20 years as a senior executive in the global media industry at Discovery where she oversaw dramatic growth at multiple major networks in the US, building new franchises and unlocking revenue opportunities across platforms, and then was responsible for strategy, coordination and execution of the International Division's global content activities across the portfolio worldwide.  Marjorie is American and has substantial experience in both the US and Europe with a track record as a change agent, transforming and growing global brands and businesses, and building vibrant organisations.  

She is currently a professional mentor and Head of Faculty at Merryck & Co., a global firm comprising of experienced CEOs and top business leaders who help organisations accelerate the impact of leadership. She is also a non-executive director of ProSiebenSat.1 Media SE in Germany and ARTDAI, a financial technology leader in fine art data, analytics and intelligence.

Andrew Cosslett, ITV's Chair, said: "Marjorie has exceptionally strong experience around content and audience strategy which will further strengthen the diverse mix of expertise and experience on the Board.  On behalf of the Board, I am delighted to welcome Marjorie to ITV."

Marjorie Kaplan commented: "This is a vital time in the media industry and an exciting moment to be joining ITV as it adapts to the changes in the business while maintaining its leadership position in production, broadcasting and streaming. I look forward to partnering with the Board and executive team as the company's strategic transformation continues to gain momentum."

In relation to Marjorie's appointment, no information is required to be disclosed pursuant to Listing Rule 9.6.13R.

ENDS 

Investor Relations

Pippa Foulds  

Sarah Comfort         

+44 7778 031097

+44 20 7157 6486 

Media Relations

Paul Moore

Laura Wootton  

+44 7860 794444

+447917 862293

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