Clarkson PLC Directorate Change (7775V)
12 Agosto 2022 - 8:00AM
UK Regulatory
TIDMCKN
RNS Number : 7775V
Clarkson PLC
12 August 2022
CLARKSON PLC
("the Company" or "Clarksons")
12 August 2022
Appointment of New Senior Independent Director and
Changes in Board Committee composition
The Company today announces that Peter Backhouse will step down
as Senior Independent Director with effect from 11 September 2022
following the completion of his nine-year tenure as an independent
Non-Executive Director of Clarksons. He will remain on the Board
until the end of 2022.
The Board has agreed that Sue Harris, who has been an
independent Non-Executive Director since October 2020 and Chair of
the Audit and Risk Committee since November 2020, will be appointed
the Senior Independent Director to replace Peter Backhouse.
Following this appointment on 11 September 2022, the following
committee membership changes will occur:
Peter Backhouse will resign from the Audit and Risk Committee
and the Nomination Committee;
Martine Bond will be appointed to the Remuneration
Committee;
Sue Harris will resign from the Remuneration Committee and be
appointed to the Nomination Committee;
Dr Tim Miller will resign from the Nomination Committee and be
appointed to the Audit and Risk Committee; and
Birger Nergaard will be appointed to the Nomination
Committee.
In addition, Heike Truol will be appointed the Employee
Engagement Director and Dr Tim Miller will step down from this
role.
Following the changes noted above, with effect from 11 September
2022 the Board committee membership will be as follows:
Audit and Risk Committee Nomination Committee Remuneration Committee
Sue Harris (Chair) Laurence Hollingworth Dr Tim Miller (Chair)
(Chair)
---------------------- -----------------------
Martine Bond Sue Harris Martine Bond
---------------------- -----------------------
Dr Tim Miller Birger Nergaard Laurence Hollingworth
---------------------- -----------------------
Heike Truol Heike Truol Birger Nergaard
---------------------- -----------------------
Laurence Hollingworth, Chair, said : "We would like to thank
Peter Backhouse for his many years of service to Clarksons as
Senior Independent Director and look forward to continuing to
receive his valuable contribution and commitment to the Board until
the end of the year. The Board is delighted that Sue Harris has
agreed to be appointed as Senior Independent Director as she brings
with her a great deal of experience and valuable insight."
For further details please contact:
Company enquiries:
Andi Case, Chief Executive Officer
Jeff Woyda, Chief Financial Officer & Chief Operating
Officer
Tel: +44(0)20 7334 0000
Camarco:
Billy Clegg
Jennifer Renwick
Tel: +44(0)20 3757 4983 / 4994
About Clarkson PLC
Clarkson PLC is the world's leading provider of integrated
services and investment banking capabilities to the shipping and
offshore markets, facilitating global trade.
Founded in 1852, Clarksons offers its diverse and growing client
base an unrivalled range of shipbroking services, sector research,
on-hand logistical support and full investment banking capabilities
in all key shipping and offshore sectors. Clarksons continues to
drive innovation across its business, developing digital solutions
which underpin the Group's unrivalled expertise and knowledge with
leading technology.
The Group employs over 1,700 people in 52 different offices
across its four divisions and is number one or two in all its
market segments.
The Company has delivered 19 years of consecutive dividend
growth. The highly cash-generative nature of the business,
supported by a strong balance sheet, has enabled Clarksons to
continue to invest to position the business to capitalise on
opportunities in its markets.
Clarksons is listed on the main market of the London Stock
Exchange under the ticker CKN and is a member of the FTSE 250
Index.
For more information, visit www.clarksons.com .
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END
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