Costain Group PLC Directorate Change (9080F)
2018年2月26日 - 7:07PM
RNSを含む英国規制内ニュース (英語)
TIDMCOST
RNS Number : 9080F
Costain Group PLC
26 February 2018
COSTAIN GROUP PLC
("Costain" or the "Company")
Retirement of non-executive director/change in senior
independent director
Costain has today announced that, as part of its planned Board
succession, James Morley will retire as a non-executive of the
Company, and as senior independent director, with effect from the
conclusion of Costain's Annual General Meeting to be held on
Tuesday 8 May 2018 (the "2018 AGM").
At a Board meeting held on 26 February 2018, Jane Lodge was
appointed to act as the Company's senior independent director with
effect from the conclusion of the 2018 AGM. The appointment of a
senior independent director reflects good corporate governance and
meets the requirements of Provision A.4.1 of the UK Corporate
Governance Code.
James Morley joined the Board in January 2008 and was chairman
of the Company's audit committee until October 2012 and was
appointed as senior independent director in January 2013.
Jane first joined the Board as an independent non-executive
director in August 2012 and was appointed chair of the audit
committee with effect from the end of October 2012. She is also a
member of the Company's remuneration and nomination committees. She
is currently also a non-executive director and chair of the audit
committee at Devro PLC, DCC plc and Sirius Minerals plc. She is
also a non-executive director of the Bromsgrove School
Foundation.
Dr Paul Golby CBE, chairman, said: "I would like to thank James
Morley for more than 10 years of dedicated service to Costain,
during which time he has made a very significant contribution. I
wish him well for the future. I am also delighted that Jane Lodge,
a highly experienced director, will be succeeding James as the
Company's senior independent director. Jane will bring valuable
knowledge, experience and insight to this important role".
This information has been disclosed pursuant to LR 9.6.11.
26 February 2018
Enquiries:
Costain Tel: 01628 842 444
Tracey Wood, Company Secretary
Sara Lipscombe, Group Communications
Director
Instinctif Partners Tel: 020 7457 2020
Mark Garraway
James Gray
This information is provided by RNS
The company news service from the London Stock Exchange
END
BOABQLFLVLFBBBE
(END) Dow Jones Newswires
February 26, 2018 05:07 ET (10:07 GMT)
Costain (LSE:COST)
過去 株価チャート
から 6 2024 まで 7 2024
Costain (LSE:COST)
過去 株価チャート
から 7 2023 まで 7 2024