Rolls-Royce Holdings plc Directorate Change (6134S)
07 Novembre 2019 - 8:10AM
UK Regulatory
TIDMRR.
RNS Number : 6134S
Rolls-Royce Holdings plc
07 November 2019
Rolls-Royce Holdings plc
7 November 2019
ROLLS-ROYCE APPOINTS GEORGE CULMER
AS A NON-EXECUTIVE DIRECTOR
Rolls-Royce today announces the appointment of George Culmer as
a Non-Executive Director. He will join the Board with effect from 2
January 2020 and will become a member of the Nominations and
Governance Committee, the Audit Committee and its sub-committee
that considers cyber and data security and the Safety, Ethics and
Sustainability Committee.
George is a qualified UK Chartered Accountant and until recently
was Chief Financial Officer at Lloyds Banking Group (Lloyds), a
FTSE 100 financial services company. During his time with Lloyds,
George helped deliver a strong, sustainable financial performance.
He played a key role in the bank's transformation and restoration
to public ownership. George is also a non-executive director of
Aviva plc.
Prior to his appointment at Lloyds, George served as Group
Financial Officer at RSA Insurance Group (RSA) from 2004 to 2012.
Before joining RSA, he held finance roles at Zurich Financial
Services both in the UK and Switzerland between 2000 and 2004.
Prior to this, George spent ten years with Prudential, where he was
Head of Investor Relations and then Group Financial Controller.
George began his career as an accountant with PwC and has a degree
in history from the University of Cambridge.
Ian Davis, Chairman of Rolls-Royce, said: "I am delighted to
welcome George to our Board. He has well rounded finance experience
gained in large international, highly regulated groups and has
proven business leadership credentials. We are looking forward to
working with him."
George Culmer said: "I am delighted to be joining the
Rolls-Royce Board. I am looking forward to making a contribution to
the future of this pre-eminent brand."
Save as disclosed above, there are [no] further details to
disclose under paragraphs 9.6.13 R (1) to (6) of the Listing Rules
in respect of George Culmer.
About Rolls-Royce Holdings plc
1. Rolls-Royce pioneers cutting-edge technologies that deliver
clean, safe and competitive solutions to meet our planet's vital
power needs.
2. Rolls-Royce has customers in more than 150 countries,
comprising more than 400 airlines and leasing customers, 160 armed
forces, 70 navies, and more than 5,000 power and nuclear
customers.
3. Annual underlying revenue was GBP15 billion in 2018, around
half of which came from the provision of aftermarket services.
4. In 2018, Rolls-Royce invested GBP1.4 billion on research and
development. We also support a global network of 29 University
Technology Centres, which position Rolls-Royce engineers at the
forefront of scientific research.
5. The Group has a strong commitment to apprentice and graduate
recruitment and to further developing employee skills.
For further information, please contact:
Investors:
Peter Lapthorn
Investor Relations Manager
Rolls-Royce plc
Tel +44 (0) 20 7227 9079
+44 (0) 7717 811069
peter.lapthorn@rolls-royce.com
Media:
Richard Wray
Director of External Communications & Brand
Rolls-Royce plc
Tel +44 (0) 20 7227 9163
+44 (0) 7974 918416
richard.wray@rolls-royce.com
www.Rolls-Royce.com
Rolls-Royce Holdings plc LEI: 213800EC7997ZBLZJH69
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END
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November 07, 2019 02:10 ET (07:10 GMT)
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