Intertek Group PLC Directorate Change (3038I)
11 Dicembre 2020 - 8:00AM
UK Regulatory
TIDMITRK
RNS Number : 3038I
Intertek Group PLC
11 December 2020
11 December 2020, London
Intertek Group plc ('Intertek' or the 'Group')
Appointment of a new Chairman and directorate changes
Intertek Group plc announces that Andrew Martin will succeed Sir
David Reid as Chairman of the Board on 1 January 2021. Sir David
will retire as Chairman and non-executive director with effect from
31 December 2020 after serving on Intertek's Board for nine
years.
Andrew Martin joined the Board of Intertek as an independent
non-executive director on 26 May 2016. Andrew is currently
non-excutive chairman of Hays plc and and a non-executive director
of the John Lewis Partnership, and was previously a non-executive
director of easyjet plc. Andrew is a qualified accountant and an
associate of the Chartered Institute of Taxation.
Upon being appointed Chairman, Andrew Martin will chair the
Nomination Committee, step down as Chair of the Audit Committee and
cease to be a member of the Remuneration Committee. Jean-Michel
Valette will be appointed Chair of the Audit Committee with effect
from 1 January 2021.
Sir David Reid, Chairman of Intertek, commented:
"I am delighted to announce that Andy will succeed me as
Chairman of Intertek in the New Year. Andy has substantial board
and wide-ranging business experience from an impressive executive
and non-executive career covering a number of large international
organisations and has extensive knowledge of Intertek.
I am honoured to have served as Intertek Chairman for the past
nine years and to have been part of the impressive growth and
sustainable value creation for all stakeholders, and I look forward
to following the Company's future success in the years ahead."
Andrew Martin said:
"I am absolutely delighted to be taking over the role as Chair
of the Board from David and to be working with such a strong
leadership team led by our Chief Executive, André Lacroix, to
continue to build on the growth and success of the business."
Graham Allan, Intertek's Senior Independent Director, said:
"I am delighted that the comprehensive process of finding a
successor to David has now resulted in Andy's appointment. Andy's
impressive executive and non-executive experience make him ideally
positioned to carry on David's great work."
André Lacroix, Intertek Chief Executive said :
"I would like to thank David for the significant contribution he
has made to Intertek's development and growth during his tenure
with our Board. We will miss his wise counsel and experience and
wish him every success and enjoyment for his future retirement. I
am looking forward to working with Andy and Jean-Michel in their
new roles, together with our non-executive director colleagues, to
support the quality, safety and sustainability agenda of our
clients with our Total Quality Assurance industry leading
solutions."
Additional information
In accordance with section 430 (2B) of the Companies Act 2006,
Intertek confirms that no remuneration payment will be made by
Intertek to Sir David Reid after he ceases to be Chairman and
non-executive director of the Company, nor will any payment for
loss of office be made.
-ENDS-
Contacts
For further information, please contact:
Denis Moreau, Investor Relations
Telephone: +44 (0) 20 7396 3415 investor@intertek.com
Jonathon Brill, FTI Consulting
Telephone: +44 (0) 20 3727 1000 scintertek@fticonsulting.com
Intertek is a leading Total Quality Assurance provider to
industries worldwide. Our network of more than 1,000 laboratories
and offices and over 44,000 people in more than 100 countries,
delivers innovative and bespoke Assurance, Testing, Inspection and
Certification solutions for our customers' operations and supply
chains.
Intertek Total Quality Assurance expertise, delivered
consistently, with precision, pace and passion, enabling our
customers to power ahead safely.
intertek.com
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END
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