Hays PLC Board and Committee Changes
20 Febbraio 2024 - 4:10PM
RNS Regulatory News
RNS Number : 8112D
Hays PLC
20 February 2024
20 February 2024
Hays plc
("Hays")
BOARD AND COMMITTEE
CHANGES
Hays today announces, pursuant to the Financial Conduct Authority's Listing Rule
9.6.11R, the following changes to its Board and Committee
membership:
· Peter
Williams, Senior Independent Director and Chair of the Audit
Committee, will step down from the Board with effect from 20
February 2024, having completed a nine-year tenure on the
Board.
· Cheryl
Millington will succeed Peter Williams as Senior Independent
Director with effect from 21 February 2024.
· Zarin
Patel will succeed Peter Williams as Chair of the Audit Committee
with effect from 21 February 2024.
· the
Board has established an ESG Committee, which will oversee ESG
strategy and activity. The Committee will be formed of
Non-Executive Directors, chaired by MT Rainey, with Joe Hurd and
Zarin Patel as members.
Andrew Martin, Chair of Hays, said:
"I would like to thank Peter personally and on behalf of the Board
for his commitment and contribution to the Board and its Committees
over the past nine years and he leaves with our best wishes for the
future.
I am delighted that Cheryl has agreed
to succeed Peter as Senior Independent Director. Cheryl is an
experienced director with a strong understanding of Hays having
been a Board member since June 2019.
We are also delighted Zarin, a
qualified chartered accountant, with broad experience across
finance, investment, procurement, and audit as well as corporate
finance will succeed Peter as Chair of the Audit
Committee."
Doug Evans
Company Secretary
LEI code:
213800QC8AWD4BO8TH08
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END
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