boohoo announced the appointment of Alistair McGeorge to the Board as an Independent Non-Executive Director, with effect from 31 March 2023. Alistair succeeds Brian Small as the Group's Deputy Chairman and will act as interim Chair of the Audit Committee until the search for an additional Non-Executive Director to fulfil the role is complete. Alistair is also a member of the Remuneration, Nomination, Risk and ESG committees.

Alistair is currently the Non-Executive Chairman of East Imperial plc and The Original Factory Shop, as well as Chair of The Retail Trust, which provides support to retail employees. He has worked within the retail industry over the last 30 years and has been CEO and/or Chairman of multiple retail brands in the UK and internationally. Alistair is a qualified Chartered Accountant.

In addition, with effect from 31 March 2023, Neil Catto stepped down as Executive Director after nearly 12 years with the Group, the majority of which was spent as Chief Financial Officer.