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Board change

14th Jan 2009 07:00

RNS Number : 5901L
Intimas Group PLC
14 January 2009
 



Intimas Group plc

Board change

Intimas Group plc ("Intimas" or "the Company") is a designer and supplier of ladies' intimate apparel, with a portfolio of brands comprising Lepel, Charnos Lingerie, Ted Baker Intimates, DM and Urban Nights, a substantial private label division and retail outlets

The Intimas Board is pleased to announce that Keith Smith, ACMA, joined the Company on 12 January 2009 as Group Finance Director designate, and will assume full responsibility for the Finance function, and join the Board as Group Finance Director, on 1 February.

Keith joins Intimas from Futaba UK, which supplies the global Toyota organisation, where he held the role of Finance and Strategy Director. Keith has also held senior financial roles at Garryson, part of the B Elliot Group and with JCB, amongst others. Keith brings a wealth of varied experience to the team.

Tim Laughton, Group Finance Director, indicated last Summer that he wished to pursue other career opportunities outside the sector. He will remain with the Company until the end of March to ensure a smooth handover to Keith.

John Gibson, Chairman, comments:

"I would like to take this opportunity to thank Tim for his effort, dedication and commitment over the past 18 months, and wish him every success in the future."

Keith John Smith, aged 49, has in the last five years been a director of Derviento Consulting Ltd. There are no other matters relating to this appointment which require disclosure under Schedule 2 (g) of the AIM Rules.

14 January 2009

ENQUIRIES:

Intimas Group plc

Tel: 0115 983 6000

John Gibson, Chairman

FinnCap 

Tel: 020 7600 1658

Matthew Robinson

College Hill

Tel: 020 7457 2020

Gareth David

This information is provided by RNS
The company news service from the London Stock Exchange
 
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