QVC Group appoints two new independent directors; Romrell resigns

QVC Group, Inc.

Larry Romrell resigned from board effective June 20, 2025; no dispute with company.
Board increased from 7 to 8 members; appointed Roger Meltzer (Class I, term 2026) and Carol Flaton (Class II, term 2027).
Both new directors are independent and will serve on a special committee for strategic/financial alternatives.
Meltzer and Flaton each receive $50,000/month cash compensation for board service; no other director compensation.

item 5.02item 9.01

Executive movements

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Departed

Larry E. Romrell

Director

QVCGA · QVC Group, Inc.

Effective: 2025-06-20
Successor: Roger Meltzer, Carol Flaton
Filed: Jun 20, 2025 23:59 UTC

On June 19, 2025, Larry E. Romrell resigned from the board of directors (the “Board”) of QVC Group, Inc. (the “Company”), effective June 20, 2025.

Appointed

Roger Meltzer

Director

QVCGA · QVC Group, Inc.

Effective: 2025-06-20
Filed: Jun 20, 2025 23:59 UTC

the Board increased the size of the Board from seven (7) to eight (8) directors and appointed Roger Meltzer and Carol Flaton to the Board

Appointed

Carol Flaton

Director

QVCGA · QVC Group, Inc.

Effective: 2025-06-20
Filed: Jun 20, 2025 23:59 UTC

the Board increased the size of the Board from seven (7) to eight (8) directors and appointed Roger Meltzer and Carol Flaton to the Board

Source: SEC EDGAR

accession 0001104659-25-061145

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