Pendragon PLC Directorate Role Change (2416Q)
25 Febbraio 2021 - 10:00AM
UK Regulatory
TIDMPDG
RNS Number : 2416Q
Pendragon PLC
25 February 2021
Pendragon PLC
("The Company")
DIRECTORATE ROLE CHANGE:
Appointment of Senior Independent Director
The Company is pleased to announce that independent
non-executive director Dietmar Exler has been appointed to the role
of Senior Independent Director (SID) with effect from 25 February
2021. Mr Exler will continue to serve on the Company's Nomination
Committee, Remuneration Committee and Audit Committee alongside
performing his duties as SID.
In addition to Mr Exler's change of role, the Board remains
fully committed to ensuring that the Company observes and maintains
at all times the highest standards of corporate governance, and has
now recommenced the process to find, assess and recruit a candidate
with the requisite capabilities, attributes, skills and experience
to fulfill the role of non-executive chairman, a process which had
been temporarily suspended during the continuation of the COVID-19
pandemic.
Enquiries
------------
Henry Wallers Headland 0203 805 4822
Jack Gault Headland 0203 805 4822
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END
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February 25, 2021 04:00 ET (09:00 GMT)
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