Meggitt PLC Board Changes -- Senior Independent Director (0974R)
04 Marzo 2021 - 8:01AM
UK Regulatory
TIDMMGGT
RNS Number : 0974R
Meggitt PLC
04 March 2021
4 March 2021
Meggitt PLC
Board Changes - Senior Independent Director
In accordance with Listing Rule 9.6.11, Meggitt PLC today
announces that with effect from the end of the Annual General
Meeting being held on 29 April 2021, Alison Goligher will succeed
Guy Berruyer as the Board's Senior Independent Director.
Guy Berruyer is reaching the conclusion of his nine-year term on
the Meggitt Board in October 2021. The Board consider that Guy's
knowledge of Meggitt and his prior experience bring significant
value to Board discussions, and that he continues to bring
independent challenge to this role. The Board are also keen to
ensure continuity on the Board in light of the COVID-19 pandemic
and as the Group's key aerospace market recovers. In light of this,
Guy Berruyer will continue to serve as a non-executive director on
the Board.
Alison has nearly six-years experience on the Board and has, as
a result, built good relationships with the Board and executive
management, and has a detailed understanding of the Group, which
makes her well qualified to succeed Guy in the role of Senior
Independent Director.
Enquiries:
Meggitt PLC
Marina Thomas, Group Company Secretary (
marina.thomas@meggitt.com )
Katie Lewis, Senior Assistant Company Secretary (
katie.lewis@meggitt.com )
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