Meggitt PLC Directorate Change (6979N)
22 January 2019 - 8:00PM
UK Regulatory
TIDMMGGT
RNS Number : 6979N
Meggitt PLC
22 January 2019
22 January 2019
Meggitt PLC Board and Committee changes
Meggitt today announces that Caroline Silver will join the Board
as a Non-Executive Director on 25 April 2019, immediately prior to
the AGM. Caroline will also join the Audit, Remuneration and
Nominations Committees.
A qualified Chartered Accountant, Caroline is a Senior Managing
Director at Moelis & Company, a leading global independent
investment bank where she specialises in financial institutions and
fintech advisory and capital raising. Previously, she was Vice
Chairman of EMEA Investment Banking at Bank of America Merrill
Lynch and spent 14 years at Morgan Stanley where she held a number
of senior positions including Global Vice Chairman of Investment
Banking and European Head of Financial Institutions. She started
her career as a Chartered Accountant with
PricewaterhouseCoopers.
Caroline Silver is Non-Executive Chairman of FTSE 250 consumer
products group, PZ Cussons plc, a role that she has held since
January 2017. She is also a Non-Executive Director of BUPA, the
global healthcare company, where she serves on the audit and risk
committees, and was reappointed as Trustee of the Victoria &
Albert Museum in July 2018.
Sir Nigel Rudd said:
"I am delighted that Caroline will be joining the Board in April
2019 - she brings 30 years of experience in the investment banking
industry, including extensive international experience. The Board
will undoubtedly benefit from her expertise."
Enquiries:
Meggitt PLC +44(0)1202 597597
Marina Thomas, Group Company Secretary
(marina.thomas@meggitt.com)
Adrian Bunn, VP Strategy and Investor Relations
(adrian.bunn@meggitt.com).
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END
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