B&M European Value Retail S.A. announced that on 18 August 2022, the Group announced that Ron McMillan (currently Senior Independent Director and Chair of the Audit and Risk Committee) would be retiring as a Director at the conclusion of the Company's AGM in July 2023 and that Oliver Tant would be appointed to the Board in November 2022 and would succeed Ron as Chair of the Audit and Risk Committee when he retires from the Board. The Group now confirms that Tiffany Hall, currently Non-Executive Director and Chair of the Remuneration Committee, will become Senior Independent Director when Ron retires from the Board. In the short period between Alex's appointment as CEO taking effect on 26 September 2022 and Mike joining as CFO on 17 October 2022, Alex will retain responsibility for his current role and will be supported in that work by Peter Waterhouse as Group Financial Controller.