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Directorate – Appointment
INTU PROPERTIES PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: ITU
LEI: 213800JSNTERD5CJZO95
intu properties plc (“intu”)
Directorate – Appointment
intu is pleased to announce the appointment of Cheryl Millington as an independent non-executive
director. The appointment will take effect from the conclusion of intu’s Annual General Meeting on 3
May 2019. Cheryl will be a member of intu’s Remuneration, Audit and Nomination & Review
committees.
Cheryl has held a number of senior digital and technology leadership roles across a variety of sectors,
including retail and financial services, most recently as Chief Digital Officer at Travis Perkins Plc
where she was responsible for designing and implementing the digital strategy across the group.
Prior to that, Cheryl was Chief Digital Officer and a member of the Executive Board at Waitrose Ltd
and Chief Information and Data Officer at Asda Stores Ltd. She has previously held senior
management roles at HBOS plc, Innogy plc and National Power plc.
She is currently a non-executive director of Equiniti Group plc and Atom Bank plc. Previously Cheryl
served as a non-executive director of National Savings and Investments.
Cheryl will replace Rakhi Goss-Custard, who will stand down from the Board at intu’s Annual General
Meeting, as intu’s non-executive director with strategic digital expertise.
John Strachan, Chairman of intu, said: “I am delighted that Cheryl is joining the Board. She will bring
her extensive and significant experience to the Board in defining digital vision and strategy and will be
instrumental in helping to drive intu’s digital strategy, including data insight and analytics, in an
environment where new technology is evolving rapidly and is a vital component of intu’s winning
destinations strategy.”
Cheryl does not own any shares in intu and there are no other FCA Listing Rule matters to be
disclosed.
12 April 2019
JSE Sponsor:
Merrill Lynch South Africa (Pty) Limited
Enquiries:
John Strachan Chairman +44 (0) 207 960 1201
Matthew Roberts Chief Executive (designate) +44 (0) 207 960 1200
Adrian Croft Head of Investor Relations +44 (0) 207 960 1212
Amanda Campbell Communications Director +44 (0) 207 960 1241
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