Directorate Change
Naked Wines Plc announced the appointment of Susan Hooper as a Non-Executive Director, effective immediately, who will also serve as Senior Independent Director and Chair of the Remuneration Committee, replacing Deirdre Runnette. Hooper brings extensive board experience across various sectors including consumer and ESG, with current directorships at Moonpig Group Plc and Uber UK, and previously held roles at The Rank Group PLC and Affinity Water Ltd. Hooper does not own any ordinary shares in the company.
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Naked Wines (AIM: WINE) is pleased to announce the appointment of Susan Hooper as a Non-Executive Director with immediate effect. She has assumed the role of Senior Independent Director and Chair of the Remuneration Committee from Deirdre Runnette, who is stepping down from the Board with immediate effect.
Susan is a highly experienced Board Director with a proven track record across multiple sectors including business services, consumer, leisure and ESG. Susan is currently a Non-Executive Director of Uber UK, Moonpig Group Plc and Chapter Zero, which she co-founded in 2019. Her earlier career includes senior leadership roles at Centrica, PepsiCo International and Acromas Travel.
Jack Pailing, Non-Executive Chair of Naked Wines, commented:
"We are delighted to welcome Susan Hooper to the Board. Susan brings a wealth of experience across consumer, ESG, and business services, and her leadership in sustainability and governance will be highly beneficial as Naked Wines continues to deliver on its strategic ambitions.
On behalf of the Board and the whole Company, I would like to thank Deirdre for her significant contribution to Naked over a very busy three year period. Her insights and expertise have been invaluable, and we wish her all the best as she refocuses on her executive career."
As required under Schedule Two, paragraph (g) of the AIM Rules for Companies, further disclosures on Susan Hooper are as follows:
Ms Susan Mary Hooper, aged 65, has held the following directorships and/or partnerships in the past five years:
| Current directorships | Past directorships (last 5 years) |
| Chapter Zero Limited | The Rank Group PLC |
| Uber London Limited | Affinity Water Ltd |
| Moonpig Group Plc | Uber Britannia Ltd |
Carbon Gap Ltd
W.A.G Payments Solutions PLC
AWPAPM Limited
Susan Hooper owns no Ordinary Shares in the Company.
There is no further information on Susan Hooper required to be disclosed under Schedule Two, paragraph (g) of the AIM Rules for Companies.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.