MySale Group plc announced the appointment of Dow Famulak and Wally Muhieddine to the board with effect from 3 December 2019. Dow has significant global experience in building, transforming and commercializing businesses having worked with a range of high profile consumer fashion brands and retailers in the Americas, Europe and Asia over the past 20 years. Dow is currently based in London in his role as Adviser to the CEO of Global Brands Group, one of the world's leading branded fashion apparel, footwear and accessories companies. Dow will also serve as Chair of the remuneration committee and member of the audit and risk committee. Wally is an expert in media and marketing and has been at the forefront of the evolution of TV advertising in Australia. He is Managing Partner at Advertising Advantage, a leading media buying and planning agency, which has worked with numerous leading brands, developing their marketing and distributions strategy. Wally will also serve as a member of the remuneration committee. Further to these new appointments, Charles Butler, currently Interim Non-Executive Chairman, will become Chairman on a permanent basis with effect from 3 December 2019. David Mortimer has also notified the Board that he has decided that he will not stand for re-election at the Annual General Meeting to be held on 30 December 2019 and will leave the board at that time.