Meggitt PLC Directorate Change (9507D)
25 Febbraio 2020 - 08:01AM
UK Regulatory
TIDMMGGT
RNS Number : 9507D
Meggitt PLC
25 February 2020
25 February 2020
Directorate Change
Meggitt PLC announces that Sir Nigel Rudd, Chairman, intends to
step down as Chairman and Director of the Company to spend more
time on his business and other interests. Sir Nigel will remain as
Chairman until his successor is appointed, but will not seek
re-election at the 2021 AGM. Guy Berruyer, Senior Independent
Director, will lead the search for his successor.
Sir Nigel was appointed as Chairman in 2015, and has led the
Board through a period of growth and significant change for the
Group, including importantly the transition of Chief Executive and
Chief Financial Officer.
Sir Nigel said:
"It has been a privilege and a pleasure to serve as the Chairman
of Meggitt. Since 2015, we have focused on establishing Meggitt as
a truly world-class, innovative, global aerospace, defence and
selected energy business and I am very proud that in 2019 the
company returned to the FTSE 100 index. It has been a pleasure to
work alongside the Board and senior management team during this
time to determine and deliver the Group's vision and strategy, and
lay the groundwork for future growth. I will work to ensure a
seamless transition to my successor."
Enquiries:
Meggitt PLC +44(0)1202 597597
Marina Thomas, Group Company Secretary (
marina.thomas@meggitt.com )
Mat Wootton, VP Strategy and Investor Relations (
mathew.wootton@meggitt.com )
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END
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