Costain Group PLC Board Changes (6734H)
2012年7月16日 - 3:00PM
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RNS Number : 6734H
Costain Group PLC
16 July 2012
Costain Group PLC
("Costain" or "the Group")
Board Changes
The Costain Group PLC Board is pleased to announce the
appointment of Jane Lodge as a Non-Executive Director with effect
from 1 August 2012. Jane will Chair the Audit Committee from 31
October 2012, replacing James Morley who will become the Senior
Independent Director. James will succeed John Bryant, who will
retire at the end of 2012 after nearly 11 years as a Board
member.
Jane spent 35 years at Deloitte LLP (UK), 25 of which as an
audit partner advising global companies in the manufacturing and
infrastructure sectors. Her Deloitte career also included
leadership roles as the senior partner of the Midlands offices and
as the UK manufacturing practice industry leader where she was
responsible for the development and implementation of marketing
strategy for that practice sector.
Jane is also a Non-Executive Director and Chair of the Audit
Committee at Devro Plc. No further information is required to be
disclosed under LR 9.6.13 R(1)-(6).
David Allvey, Costain Group Chairman, said:
"Jane's appointment will add much valuable experience to our
Board as we build on the successful transformation of the Group
into a leading engineering solutions provider.
On behalf of Board colleagues and myself, albeit ahead of his
retirement, I would like to record our sincere thanks to John
Bryant for his ongoing commitment and significant contribution to
the Company."
16 July 2012
ENQUIRIES:
Costain Group PLC Tel: 01628 842 444
Graham Read, Communications Director
College Hill Tel: 020 7457 2020
Mark Garraway
Helen Tarbet
This information is provided by RNS
The company news service from the London Stock Exchange
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