Euromoney Institutional InvestorPLC Appointment of SID and Board Committee changes (8764M)
19 September 2019 - 4:00PM
UK Regulatory
TIDMERM
RNS Number : 8764M
Euromoney Institutional InvestorPLC
19 September 2019
EUROMONEY INSTITUTIONAL INVESTOR PLC
Confirmation of Board Governance Changes
19 September 2019
Euromoney confirms the appointment of a Senior Independent
Director and changes to the composition of certain Board
Committees
Euromoney Institutional Investor PLC ("Euromoney"), the global
information business providing essential B2B information to global
and specialist markets, today announces both the appointment of Jan
Babiak, Non-executive Director, as the Company's Senior Independent
Director with immediate effect, and the Board's approval of the
following changes to the composition of its Board Committees (all
dates are 2019):
Audit & Risk Committee
-- As previously announced on 12 July, Jan Babiak will step down
as a member of the Committee with effect from 30 November
-- Committee composition from 1 December will therefore be Colin
Day (Chair), Tristan Hillgarth and Tim Pennington
Nominations Committee
-- Colin Day and Imogen Joss, who chair the Audit & Risk and
Remuneration Committees respectively, will be appointed as members
of the Committee with effect from 1 October
-- Committee composition from 1 October will therefore be Leslie
Van de Walle (Chair), Jan Babiak, Colin Day, Tristan Hillgarth and
Imogen Joss
Remuneration Committee
-- Tim Pennington will be appointed as a member of the Committee with effect from 1 October
-- Jan Babiak will be appointed as a member of the Committee with effect from 30 November
-- Committee composition from 1 December will therefore be
Imogen Joss (Chair), Jan Babiak, Tim Pennington, Lorna Tilbian and
Leslie Van de Walle
Investment Committee
-- There are no changes to the composition of the Committee
-- Committee composition therefore comprises Leslie Van de Walle
(Chair), Colin Day, Lorna Tilbian, Andrew Rashbass and Wendy
Pallot
It is currently anticipated that Tristan Hillgarth will step
down as a member of both the Audit & Risk and Nominations
Committees in parallel to retiring from the Board at the 2020
Annual General Meeting.
Commenting on today's announcement Leslie Van de Walle, Chairman
of Euromoney said: "I am delighted that Jan Babiak has agreed to
become the Senior Independent Director at Euromoney. Our Board and
other stakeholders will continue to benefit from Jan's wide-ranging
experience sitting on global boards of directors. I am also pleased
that our Board Committees are fully Code compliant and the
announced changes will further strengthen our Committees by drawing
on the most relevant experience and expertise of our Non-executive
directors."
Ends
For further information, please contact:
Tim Bratton, General Counsel & Company Secretary
+44 (0) 207 779 8288
tim.bratton@euromoneyplc.com
FTI Consulting
Charles Palmer / Jamie Ricketts / Amy Hurnell / Jamille
Smith
+44 (0) 203 727 1000
euromoney@fticonsulting.com
About Euromoney Institutional Investor PLC
Euromoney is a global information business providing essential
B2B information to global and specialist markets. Euromoney
provides price discovery, market intelligence and events across our
segments. Euromoney is listed on the London Stock Exchange and is a
member of the FTSE 250 share index.
www.euromoneyplc.com
LEI number: 213800PZU2RGHMHE2S67
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
MSCBRGDCGXBBGCI
(END) Dow Jones Newswires
September 19, 2019 02:00 ET (06:00 GMT)
Euromoney Institutional ... (LSE:ERM)
Historical Stock Chart
From Apr 2024 to May 2024
Euromoney Institutional ... (LSE:ERM)
Historical Stock Chart
From May 2023 to May 2024