SECURITIES
AND EXCHANGE COMMISSION
Washington
DC 20549
FORM 6-K
REPORT
OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 AND 15d-16
OF
THE
SECURITIES EXCHANGE ACT OF 1934
For 07
December 2022
InterContinental Hotels Group PLC
(Registrant's
name)
Broadwater
Park, Denham, Buckinghamshire, UB9 5HJ, United Kingdom
(Address
of principal executive offices)
Indicate
by check mark whether the registrant files or will file annual
reports under cover Form 20-F or Form 40-F.
Form
20-F
Form 40-F
Indicate
by check mark whether the registrant by furnishing the information
contained in this form is also thereby furnishing the information
to the Commission pursuant to Rule 12g3-2(b) under the Securities
Exchange Act of 1934.
Yes
No
If
"Yes" is marked, indicate below the file number assigned to the
registrant in connection with Rule 12g3-2(b): Not
applicable
EXHIBIT
INDEX
|
99.1
|
Non-Executive
Director Updates dated 07 December 2022
|
Exhibit
No: 99.1
InterContinental Hotels Group PLC
Non-Executive Director Updates
07 December 2022
InterContinental Hotels Group ("IHG") [LON:IHG, NYSE:IHG (ADRs)]
today announces:
|
-
|
The retirement of Non-Executive Director, Jill
McDonald from the IHG
Board effective 28 February 2023, following the conclusion of her
nine-year term.
|
Jill McDonald was appointed to
the IHG Board as a Non-Executive Director in 2013 and currently
serves as the Chair
of the Responsible Business Committee, overseeing the Committee's
role in relation to IHG's responsible business objectives and
strategy. In addition to the Responsible Business Committee, she
currently serves on the Audit and Nomination
Committees.
With Jill's retirement from the IHG Board and related committees,
the following additional Committee changes will occur:
|
-
|
Senior Independent Non-Executive Director, Graham Allan will become Chair of the Responsible
Business Committee and will step down from the Remuneration
Committee with effect from 1 March 2023.
|
|
-
|
Non-Executive Chair of the IHG Board, Deanna
Oppenheimer will become a
member of the Remuneration Committee with effect from 1 January
2023.
|
|
-
|
Non-Executive Director, Arthur De
Haast, will join the Audit
Committee and step down as a member of the Remuneration Committee
with effect from 1 January 2023.
|
These changes reflect IHG's ongoing commitment to succession
planning, bringing together a diverse range of talent, expertise,
skills and relevant experience, and facilitating
an effective transition
of responsibilities.
Deanna Oppenheimer, Non-Executive Chair, IHG,
commented: "On behalf of
the Board, I would like to thank Jill for the tremendous support
she has provided to IHG over the last nine years. Jill made a
significant impact during her tenure, particularly in her role as
Chair of the Responsible Business Committee, which oversaw the
development of IHG's Journey to Tomorrow 2030
plan, our
ambitious commitments designed to make a positive difference to
people, communities and planet over the next decade. I have no
doubt Graham will continue that effort in earnest and we wish Jill
the very best for the future."
-ends-
For further information, please contact:
|
Investor Relations
|
Stuart Ford (+44 (0)7823 828 739)
|
Joe Simpson (+44 (0)7976 862 072)
|
|
Media Relations
|
Amy Shields (+44 (0)7881 035 550)
|
Dan Winter (+ 44 (0)7423 793352)
|
Biographies
Deanna Oppenheimer
Deanna is founder of CameoWorks, LLC, an advisory firm to CEO's of
early-stage technology companies, and BoardReady. Between 2005 and
2011, Deanna worked at Barclays plc where she was Chief Operating
Officer of the UK business before becoming CEO of UK and Western
Europe Retail Banking and subsequently Vice Chair, Global Retail
Banking. Prior to this, Deanna was the President of Consumer
Banking at Washington Mutual, Inc. She previously held a number of
non-executive board positions, including with Tesco PLC (as Senior
Independent Director), Whitbread PLC, Worldpay, Inc., and AXA S.A.,
amongst others.
Deanna is the Chair of Hargreaves Lansdown plc and a Non-Executive
Director of Thomson Reuters Corporation. She sits on the private
board of Slalom, LLC.
Graham Allan
Graham was Group Chief Executive of Dairy Farm International
Holdings Ltd from 2012-2017, a leading Asian retailer headquartered
in Hong Kong. He previously served in several senior positions at
PepsiCo/Yum Brands from 1992-2012, assuming the role of President
of Yum Restaurants International in 2003, and led the development
of global brands KFC, Pizza Hut and Taco Bell in more than 120
international markets. Prior to his tenure at Yum Restaurants, he
worked as a consultant including at McKinsey & Co
Inc.
Graham is Senior Independent Non-Executive Director at Intertek plc
and Independent Non-Executive Director of Associated British Foods
plc. He also serves as a director of private companies as Chair of
Bata Footwear and Director of Americana Foods.
Arthur de Haast
Arthur has held several senior roles in the Jones Lang LaSalle
(JLL) group, including Chair of JLL's Capital Markets Advisory
Council and Chair and Global CEO of JLL's Hotels and Hospitality
Group. Arthur is also a former Chair of the Institute of
Hospitality.
Arthur is Chair of JLL's Capital Markets Advisory Council, an
Independent Non-Executive Director of Chalet Hotels Limited and
chair of its Risk Management Committee, and a member of the
Advisory Board of the Scottish Business School, University of
Strathclyde, Glasgow.
About IHG Hotels & Resorts
IHG Hotels & Resorts [LON:IHG,
NYSE:IHG (ADRs)] is a global hospitality company, with a purpose to
provide True Hospitality for Good.
With a family of 17 hotel brands and IHG
One Rewards,
one of the world's largest hotel loyalty programmes, IHG has over
6,000 open hotels in over 100 countries, and more than 1,800 in the
development pipeline.
●
Luxury
& Lifestyle: Six
Senses Hotels Resorts Spas, Regent
Hotels & Resorts, InterContinental
Hotels & Resorts, Vignette
Collection, Kimpton
Hotels & Restaurants, Hotel
Indigo
●
Premium: voco
hotels, HUALUXE
Hotels & Resorts, Crowne
Plaza Hotels & Resorts, EVEN
Hotels
●
Essentials: Holiday
Inn Hotels & Resorts, Holiday
Inn Express, avid
hotels
●
Suites: Atwell
Suites, Staybridge
Suites, Holiday
Inn Club Vacations, Candlewood
Suites
InterContinental Hotels Group PLC is the Group's holding company
and is incorporated and registered in England and Wales.
Approximately 325,000 people work across IHG's hotels and corporate
offices globally.
Visit us online for more about our hotels
and reservations and IHG
One Rewards.
To download the new IHG One Rewards app, visit
the Apple
App or Google
Play stores.
For our latest news, visit our Newsroom and
follow us on LinkedIn, Facebook and Twitter.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
|
|
InterContinental Hotels Group PLC
|
|
|
(Registrant)
|
|
|
|
|
By:
|
/s/ C. Lindsay
|
|
Name:
|
C.
LINDSAY
|
|
Title:
|
ASSISTANT
COMPANY SECRETARY
|
|
|
|
|
Date:
|
07 December 2022
|
|
|
|
InterContinental Hotels (NYSE:IHG)
Historical Stock Chart
Von Dez 2024 bis Jan 2025
InterContinental Hotels (NYSE:IHG)
Historical Stock Chart
Von Jan 2024 bis Jan 2025
