Hill & Smith Hldgs PLC Notification of Non-Executive Director Changes (5214Y)
18 May 2016 - 1:50AM
UK Regulatory
TIDMHILS
RNS Number : 5214Y
Hill & Smith Hldgs PLC
17 May 2016
17 May 2016
Hill & Smith Holdings PLC
Notification of Non-Executive Director Changes
Hill & Smith Holdings PLC (the "Company") announces the
following retirement and changes to the constitution of its Board
and Committees.
Retirement
Following the conclusion of the Company's AGM, Clive Snowdon
retires from the Board, having joined in May 2007. During that time
Clive has served as both the Senior Independent Director and as
Chairman of the Remuneration Committee.
Changes
Following Clive's retirement, Jock Lennox will assume the role
of Senior Independent Director and Annette Kelleher will assume the
role of Chairman of the Remuneration Committee.
Jock has been a member of the Remuneration and Nomination
Committees and the Chairman of the Audit Committee since joining
the Board in May 2009.
Annette joined the Board in December 2014 and is also a member
of both the Audit and Nomination Committees.
This notification is given in accordance with LR 9.6.11, LR
9.6.13 and LR 9.6.14.
Commenting on Clive's retirement, Bill Whiteley, Chairman of
Hill & Smith Holdings PLC said: "Clive has provided invaluable
counsel in the transformation of the Group during his tenure and a
search is underway for his replacement. Clive leaves us with our
thanks and best wishes for the future."
Enquiries:
Alex Henderson
Group Company Secretary
Tel: +44 (0) 121 704 7430
This information is provided by RNS
The company news service from the London Stock Exchange
END
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