Lygon Group

Non-Executive appointments for services and retail company

Our client was a FTSE 100 services and retail business. Following a decision to demerge its three main businesses, over four years, new boards were required for each of them. On-going board refreshment.

The Roles
  • Non-Executive Directors for each business and a Company Secretary for one of the companies.
The Requirements
  • A mixture of experienced and less-experienced Non-Executive Directors, to include a wide diversity of backgrounds, nationality and to ensure that women with relevant business backgrounds were appointed to each board.
The Solution
  • US-based NED with on-line business background and NED experience.
  • US-based former CFO with wide international experience and chair experience.
  • CEO of FTSE 100 international business with high-tech sales and marketing background.
  • CEO of FTSE 100 international FMCG company with US, Asian and European experience appointed as SID.
  • CEO of UK media group with previous board experience.
  • US-based divisional director with broad marketing and operating background in retail, marketing and leisure.
  • CEO of international media group with on-line credentials.
  • Former US regional head of world-leading luxury consumer products business.
  • Former UK CEO of leading US-based FMCG business.

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