Made.com Group Plc announced the appointment of Claire Valoti as an Independent Non-Executive Director. She will join the Company's Board of Directors with effect from May 13, 2022 and will become a member of the Audit and Risk and Remuneration Committees. Claire has over two decades of experience in the technology industry and in leadership roles at high-profile digital and consumer technology businesses, including her current role as Vice President of EMEA, at Snap Inc. She also held Director level roles at Weve, O2 Media and Telefonica.

Following Claire's appointment to the Remuneration Committee, Matthew Price will step down as a member and the Committee will comprise Gwyn Burr (Chair), Susanne Given and Claire Valoti. Following Claire's appointment to the Audit and Risk Committee, George McCulloch will step down as a member and the Committee will comprise Matthew Price (Chair), Gwyn Burr and Claire Valoti. The Committee will therefore be compliant with the UK Corporate Governance Code as it will comprise three independent Non-Executive Directors.