John Laing Group plc Directorate Change (0536X)
17 Dicembre 2019 - 08:00AM
UK Regulatory
TIDMJLG
RNS Number : 0536X
John Laing Group plc
17 December 2019
17 December 2019
John Laing Group plc
Appointment of Non-Executive Director and Audit & Risk
Committee Chair
John Laing Group plc ("John Laing" or the "Company") is pleased
to announce the appointment of Philip Keller as Non-Executive
Director.
Toby Hiscock has decided to retire as Non-Executive Director and
Chair of the Audit & Risk Committee following John Laing's
Annual General Meeting on 7 May 2020, after having served as a
director of the Company since January 2015.
Philip Keller will be appointed to the Board of Directors of
John Laing with effect from 1 January 2020, and will succeed Toby
as the Chair of the Audit & Risk Committee following Toby's
retirement from the Board after the AGM on 7 May 2020. Philip will
also be a member of the Audit & Risk, Nomination and
Remuneration Committees with effect from 1 January 2020.
Philip recently retired from Intermediate Capital Group PLC
where he had served as Chief Finance and Operating Officer between
2006 and July 2019. Philip has extensive recent and relevant
financial experience, and brings a strong management background
with focus on operational matters and stakeholder communications to
the Board. Prior to this he was the Finance Director at ERM
Holdings Limited, a global environmental consultancy between 2000
and 2006. He has also held senior management positions at Johnson
& Johnson Pharmaceutical Group, Glaxo Smithkline, and trained
as an accountant at Arthur Andersen & Co.
Will Samuel, Chairman, said "On behalf of the Board, I would
also like to express our thanks to Toby for his invaluable
contribution to the business. We have appreciated Toby's insight
and commitment to the Company. We wish him well for the
future".
Will Samuel further commented on Philip's appointment: "I am
delighted to welcome Philip to the Board of John Laing. He brings
considerable financial and operational experience, with a deep
understanding of investment businesses and global organisations,
which will further strengthen the diverse mix of skills and
experience on the Board."
There is no other information regarding the appointment of
Phillip Keller to be disclosed under paragraph 9.6.13R of the
Listing Rules.
Media enquiries
Matthew Denham / Camilla Cunningham, Teneo +44 (0)20 7420 3186
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END
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