Appointment of NED
04 Outubro 2007 - 9:52AM
UK Regulatory
RNS Number:1558F
QXL Ricardo PLC
04 October 2007
4 October 2007
QXL ricardo plc (the 'Company')
Appointment of independent non-executive director
The Company is pleased to announce today the appointment of Charles Burdick as
an independent non-executive director of the Company. Mr Burdick will also serve
as Chairman of the Company's Remuneration Committee and as a member of the Audit
and Nomination Committees.
Mr Burdick has held several senior positions in the telecommunications and media
industries, most recently serving as Chief Executive Officer of HIT
Entertainment, the independent children's entertainment producer and
rights-owner. From 1996 to 2004 he worked for Telewest Communications serving as
Managing Director and Group Finance Director. Mr Burdick has also held senior
finance roles with TimeWarner, US WEST and MediaOne.
Mr Burdick is currently a non-executive director of Kaupthing Singer &
Friedlander, Comverse Technologies and CTC Media, a Russian television network.
Simon Duffy, Chairman, commented:
"It is a great pleasure to welcome Charles to the Board. He brings with him
years of experience from the media and telecommunications industries as well of
UK plc governance. His knowledge of Eastern European markets will strengthen the
Board's expertise in these important areas for the Company."
Charles Burdick commented:
"I am delighted to be joining QXL ricardo, a company with an exciting business
model and strong growth, and I look forward to working with the Board and the
management team."
Mr Burdick was between February 2006 and September 2007 a non-executive director
of Bally Total Fitness Holding Corporation, which filed a petition for
reorganization under Chapter 11 of the United States Bankruptcy Code in July
2007, and whose reorganization was confirmed by the US Court in September 2007.
There are no further disclosures to be made in respect of paragraph 9.6.13 of
the FSA Listing Rules.
Further enquiries:
QXL ricardo plc 020 7384 6300
Alison Cabot
Tom Parkinson
Financial Dynamics 020 7831 3113
James Melville-Ross
Juliet Clarke
Matt Dixon
This information is provided by RNS
The company news service from the London Stock Exchange
END
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