FDM Group (Holdings) plc Directorate Change (3349X)
18 Dicembre 2019 - 11:53AM
UK Regulatory
TIDMFDM
RNS Number : 3349X
FDM Group (Holdings) plc
18 December 2019
18 December 2019
FDM GROUP (HOLDINGS) PLC
DIRECTORATE CHANGE
FDM Group (Holdings) plc ("FDM", or "the Company"), a global
professional services provider with a focus on IT, is pleased to
announce the appointment of Alan Kinnear as an independent
non-executive Director of the Company with effect from 1 January
2020.
In addition, Robin Taylor, Audit Committee Chair and an
independent non-executive Director since June 2014, has notified
his intention to retire from the Board at the close of the Annual
General Meeting to be held on 29 April 2020. Alan Kinnear will
succeed Robin Taylor as Audit Committee Chair on that date.
Alan Kinnear was with PwC for 35 years until his retirement in
2015, including 23 years as an audit partner working with listed,
private equity-backed and fast-growth entrepreneurial companies. He
was a member of PwC's South East regional board and a national
leader for audit services in the private equity sector. Alan was
the PwC partner leading the external audit in respect of FDM's 2013
and 2014 financial year-ends.
During the year following his retirement from PwC in 2015 Alan
was a non-executive director with CEGA Holdings Limited. He
currently has no external appointments.
Alan is a member of the Institute of Chartered Accountants of
Scotland.
David Lister, non-executive Chairman of FDM, commented:
"We are delighted to welcome Alan onto the FDM board. He brings
significant skills in financial reporting, regulation, corporate
governance and risk management and already has a degree of
familiarity with the FDM business. I am pleased that the overlap
between Alan's appointment to the Board and Robin's retirement will
allow for a thorough handover process for the Audit Committee Chair
role.
On behalf of the Board I would like to thank Robin for his
dedicated guidance and contribution to the Board's work over almost
six years since our IPO in 2014."
Other than as referred to above, there are no matters requiring
disclosure pursuant to paragraph 9.6.13R of The Listing Rules.
ends
For further information, please contact:
FDM Group (Holdings)
plc Mark Heather - Company Secretary 0203 056 2887
Financial PR Nick Oborne 07850 127526
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END
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