Flybe Group PLC Appointment of Non-Executive Director (4290G)
04 March 2015 - 2:01AM
UK Regulatory
TIDMFLYB
RNS Number : 4290G
Flybe Group PLC
03 March 2015
3 March 2015
Flybe Group plc
("Flybe")
Appointment of Non-Executive Director
Flybe, Europe's largest regional airline, is pleased to announce
the appointment of David Kappler as a Non-Executive Director with
immediate effect.
David is Deputy Chairman and Senior Independent Director at
Shire plc and a director of a number of private companies. David
has previously served as a Non-Executive Director at
InterContinental Hotels Group, Premier Foods, HMV and Camelot.
Before this, he was CFO at Cadbury Schweppes and is a qualified
accountant.
David will join the Audit, Remuneration, and Nomination
Committees.
After 9 years of service, Charlie Scott has announced his
intention to step down from the Board at the Annual general meeting
in July this year. After an induction period, David Kappler will
take on the roles of Senior Independent Director and Chair of the
Audit Committee from Charlie.
Simon Laffin, Chairman, commented:
"I would like to welcome David to the Board. We will benefit
from his immense experience as an executive and non-executive
director in the consumer and hospitality sectors and his financial
expertise.
I would like to thank Charlie Scott for his many years of
service, and express our appreciation of his support, especially
through the first phase of the transformation of Flybe since Saad
Hammad became CEO in August 2013.
We are now nearing the end of the period of renewing the Board,
which leaves Flybe well placed to face the future."
No further information is required to be disclosed pursuant to
LR 9.6.13 R.
3 March 2015
Enquiries:
Flybe Annelie Carver, Company Secretary +44 (0)77 3986 1517
Maitland Martin Barrow +44 (0)20 7379 5151
This information is provided by RNS
The company news service from the London Stock Exchange
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