Renishaw PLC Directorate Change (7418V)
25 July 2018 - 11:00PM
UK Regulatory
TIDMRSW
RNS Number : 7418V
Renishaw PLC
25 July 2018
Renishaw plc (the "Company")
Directorate Change
The Company today announces that Kath Durrant, non-executive
director, has decided to step down from the Board with effect from
31 July 2018.
The Company is pleased to announce the appointment of Catherine
Glickman as a non-executive director with effect from 1 August
2018. Catherine will also join the Audit and Nomination Committees
and become the new Chair of the Remuneration Committee.
Catherine Glickman is currently non-executive director at
Marston's plc where she is chair of its remuneration committee, and
TheWorks.co.uk plc where she is chair of its remuneration committee
and a member of its audit and nomination committees. Catherine
retired as Group HR Director at Genus plc in February 2018, having
previously held the same title at Tesco plc where she led retail
management development and customer service training during a
period of significant expansion in the UK and overseas. Prior to
this she held positions at Somerfield plc and The Boots Company
plc. Working closely with the remuneration committees at Genus and
Tesco, Catherine has developed reward structures that align
leadership motivation with group strategy.
There is no further information to be disclosed for the purposes
of Listing Rule 9.6.13R. Catherine does not currently hold any
shares in the Company.
Commenting on the changes to the Board, Sir David McMurtry CBE
RDI FRS FREng CEng FIMechE, Executive Chairman said:
"Kath, who was appointed to the Board in 2015 and as chair of
the Remuneration Committee, has made a considerable contribution to
the Board and Renishaw and I would like to thank her and wish her
well for the future with her senior executive role with Dublin
based CRH plc. Catherine brings extensive experience with her
strong HR background and will be a valuable addition to the
Company's resources at board level and particularly as chair of the
Remuneration Committee."
In accordance with Section 430 (2B) of the Companies Act 2006,
the Company confirms that no payments will be made to Kath as
result of her retirement from the Board. Kath will receive her fee
in line with her contractual terms to 31 July 2018.
Mark Noble
General Counsel & Company Secretary
25 July 2018
Renishaw plc
Registered New Mills, Wotton-under-Edge, Gloucestershire, GL12 8JR
office:
Registered 1106260, England and Wales
number:
LEI number: 21380048ADXM6Z67CT18
Telephone: +44 (0)1453 524524
Website: www.renishaw.com
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END
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