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 30
June 2023
InterContinental Hotels Group PLC
(Registrant's
name)
1
Windsor Dials, Arthur Road, Windsor, SL4 1RS, 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
EXHIBIT
INDEX
99.1
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Directorate
Change dated 30 June 2023
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Exhibit
No: 99.1
30 June 2023
InterContinental Hotels Group PLC
Non-Executive Director Board Updates
InterContinental Hotels Group ("IHG") [LON:IHG, NYSE:IHG (ADRs)]
today announces:
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The retirement from the IHG Board of Non-Executive Director and
Chair of the Remuneration Committee Jo Harlow, effective 31
December 2023.
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The appointment of Angie Risley as Non-Executive Director,
effective 1 September 2023, who will succeed Jo Harlow as Chair of
the Remuneration Committee from 1 January 2024 upon Jo's
retirement.
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These changes reflect IHG's ongoing commitment to succession
planning, bringing together a diverse range of talent, expertise,
skills and relevant experience, and facilitating a thorough
transition of responsibilities.
Jo Harlow was
appointed to the IHG Board as a Non-Executive Director in 2014 and
became the Chair of the Remuneration Committee in 2017. She also
sits on the Nomination Committee.
Deanna Oppenheimer, Non-Executive Chair, IHG,
commented: "On
behalf of the Board, I would like to thank Jo for her strong
contribution to IHG over the last nine years and express our
appreciation for her thorough handover of the Remuneration
Committee through the end of 2023."
Angie Risley is
currently Remuneration Committee Chair at Smith & Nephew plc,
having previously held the same position on the Board of Serco
Group plc.
Oppenheimer added: "We
are delighted that Angie is joining IHG's Board. Angie brings a
wealth of experience both from a Board and senior management
perspective. Her broad experience across a number of sectors,
including senior executive roles in retail and hospitality, and her
leadership in people management will further strengthen IHG's
Board."
Angie will serve on the Remuneration Committee and Responsible
Business Committee of the IHG Board upon appointment and will
assume the role of Chair of the Remuneration Committee and join the
Nomination Committee on 1 January 2024.
Pursuant to LR 9.6.13R Angie is a Non-Executive Director at Smith
& Nephew plc.
ENDS
For further information, please contact:
Investor Relations
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Stuart Ford (+44 (0)7823 828 739)
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Joe
Simpson (+44 (0)7976 862 072)
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Media Relations
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Neil Maidment (+44 (0)7970 668 250)
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Mike Ward (+44 (0)7795 257 407)
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Biography
Angie is currently a Non-Executive Director at Smith & Nephew
plc, where she is Chair of the Remuneration Committee and a member
of the Nomination & Governance Committee and the Compliance
& Culture Committee. She previously served as Non-Executive
Director of Serco Group plc (and was Chair of the Remuneration
Committee) as well as Sainsbury's Bank plc, Arriva and Biffa, and
she has been a member of the Low Pay Commission.
Angie's career in Human Resources has spanned Executive roles
across a number of sectors, including at United Biscuits; Whitbread
as an Executive Director, Group HR Director; and Lloyds Banking
Group as a member of the Executive Committee as Group HR
Director. She recently retired from Sainsbury's where she was
Group HR Director for 10 years and a member of the Operating
Board.
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 18 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 1,900 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
● Exclusive
Partners: Iberostar
Beachfront Resorts
InterContinental Hotels Group PLC is the Group's holding company
and is incorporated and registered in England and Wales.
Approximately 345,000 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.
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InterContinental Hotels Group PLC
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(Registrant)
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By:
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/s/ C. Lindsay
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Name:
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C.
LINDSAY
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Title:
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SENIOR
ASSISTANT COMPANY SECRETARY
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Date:
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30 June
2023
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