Morgan Advanced Materials PLC Appointment of Non-Executive Director (6807D)
28 April 2017 - 6:36PM
UK Regulatory
TIDMMGAM
RNS Number : 6807D
Morgan Advanced Materials PLC
28 April 2017
28 April 2017
Appointment of Non-executive Director
The Board of Morgan Advanced Materials plc announces that Jane
Aikman is appointed to the Board, as a non-executive director, with
effect from Monday 31(st) July 2017. Jane will chair the audit
committee, taking over from Rob Rowley who is stepping down from
the Board on the same date.
Jane is the Chief Financial Officer of KCOM Group plc, the UK
listed communications services and IT solutions provider. She was
previously CFO and COO of Phoenix IT Group plc and also held CFO
positions at Infinis plc, Wilson Bowden plc and Pressac plc. Jane
qualified as a Chartered Accountant with Ernst & Young. Jane
chaired the audit committee of Halma plc from 2009 to 2016.
The appointment follows a comprehensive search process led by
the Nomination Committee. Following the above changes, the Board
will comprise five non--executive directors and two executive
directors.
Andrew Shilston, Chairman, said:
"Jane has significant experience in growing manufacturing
businesses. She will be a great asset to the Morgan Board and we
look forward to working with her.
We would like to thank Rob for his strong leadership of the
audit committee and contribution to the Board over the last three
years."
For the purposes of Listing Rule 9.6.13, Jane is currently a
Director of KCOM Group plc, and was a Director of Infinis Plc from
July 2007 to March 2012, Halma Plc from August 2007 to July 2016
and Phoenix IT Group Plc from August 2012 to July 2015. Jane was a
Director of Pressac plc and Pressac Investments Limited when an
administrative receiver was appointed to each of those companies on
17 March 2006. There are no further disclosures to be made under
Listing Rule 9.6.13.
-Ends-
Enquiries:
Pete Raby Morgan Advanced Materials plc 01753 837000
This information is provided by RNS
The company news service from the London Stock Exchange
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