Arqiva Financing PLC Directorate Change (6205O)
02 February 2023 - 12:14AM
UK Regulatory
TIDM20CA
RNS Number : 6205O
Arqiva Financing PLC
01 February 2023
Board changes Feb 2023
Arqiva Financing PLC
1(st) February 2023
(the "Company")
Board changes
The Company confirms the following changes to its board:
Chair
The Company announces the retirement of Mike Parton as Chairman
and director. Mike is replaced as Chairman by Mike Darcey (who is
already a director of the Company). Both changes are effective 01
February 2023.
Shuja Khan, Arqiva CEO comments: "I would like to thank Mike
Parton for his advice, effort and guidance throughout his time on
the board of Arqiva. Since his appointment in 2015 he has been
instrumental in the simplification of the business, including the
divestment of the mobile towers business in 2021. His skills have
been particularly evident in steering the board through change
following this divestment and the unprecedented events of the Covid
pandemic. His wise counsel and support have been invaluable to me
since joining the business. I wish him all the very best in
retirement.
"I'd also like to congratulate Mike Darcey on his appointment to
Chair. Mike has been a director since 2018, already knows the
business very well and has an excellent understanding of the
markets in which we operate. These are exciting times for Arqiva,
with our Vision 2031 strategy in place, and I look forward to
working with Mike on achieving our aims."
Directorate changes
The Company also confirms the following directorate changes:
The appointment of Max Fieguth as a director of the Company, to
replace Christian Seymour who is also retiring. Max Fieguth
previously served as alternate for Christian Seymour on the
Board.
The appointment of Matthew Postgate and Arnaud Jaguin as
directors of the Company.
The resignation of Sally Davis as a director of the Company,
effective 31 January 2023
The appointment of Scott Longhurst as a director of the Company,
effective 01 February 2023.
About Arqiva
Arqiva is at the heart of the broadcast and utilities sectors in
the UK and abroad, providing critical data, network and
communications services.
We work in partnership with our customers - major broadcasters
and utilities like the BBC, ITV, Sky, Global, Bauer, Thames Water
and Anglian Water - to meet everyone's demand for information,
content and entertainment and enabling a switched-on world to
flow.
We are the only supplier of national terrestrial television and
radio broadcasting services in the UK, consistently delivering
digital TV, analogue and digital radio to people in all four
corners of the country. We distribute over 1,000 channels
internationally using our fibre and satellite infrastructure. Our
advanced, secure and dedicated networks are also supporting the
management of critical data for a range of smart metering networks
in the energy and water sectors.
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END
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