M&C Saatchi PLC Directorate Change (7892B)
15 January 2018 - 6:00PM
UK Regulatory
TIDMSAA
RNS Number : 7892B
M&C Saatchi PLC
15 January 2018
M&C Saatchi announces Board change
The Board is pleased to announce its intention to appoint Lorna
Tilbian(1) as a non-executive Director.
She will join the Board on 30 January 2018.
Lorna Tilbian has had a 30--year career in investment banking,
focused on the Media sector. From 1987 to 2012 she was a
top--ranked equity research analyst and in 2012 she was appointed
Head of Media, Corporate Broking and Advisory at Numis Corporation
PLC. Prior to joining Numis in 2001, Lorna worked at WestLB Panmure
(1995--2001), SG Warburg (1988--1995) and Sheppards & Chase
(1984--1988).
Jeremy Sinclair, Chairman of M&C Saatchi, said: "Lorna
Tilbian is one of the most experienced and respected figures in the
industry. We are delighted to welcome her to the M&C Saatchi
PLC board as our fourth non-executive Director. We have known Lorna
for most of her career, during which she has worked with countless
companies, large and small, and seen the continual evolution of the
sector at close hand. Her knowledge and insight will be of great
benefit to M&C Saatchi as we pursue our strategy of New
Business and New Businesses."
Lorna Tilbian said: "I've had the privilege of a ringside seat
at most of the defining media developments since the mid-80s when
Saatchi first pioneered globalisation and one-stop shopping. Since
then the digital revolution has redrawn the media landscape, but
creativity remains at the heart of all successful media and none
more so than in the brutal simplicity of M&C Saatchi. To join
these pioneers is a proud moment for me and I look forward to
enjoying the next stage of the media evolution together."
In accordance with Schedule Two paragraph (g) of the AIM Rules
for Companies, the following information in relation to the
appointment of Lorna Tilbian is disclosed:
Lorna holds or has held directorships/partnerships in the five
years preceding her appointment at the Company as follows:
Current directorships/partnerships:
Euromoney Institutional Investor PLC
Finsbury Growth & Income Trust PLC
Jupiter UK Growth Investment Trust PLC
ProVen VCT PLC
Previous directorships:
Numis Corporation PLC
Numis Securities Limited
Pitchcroft Limited
Pitchwell Limited
Further information
(1) Lorna Mona Tilbian, age 60
Save as set out above there is no further information to be
disclosed pursuant to Rule 17 or Schedule Two paragraph (g) of the
AIM Rules for Companies.
-ends-
For further information, please contact:
M&C Saatchi plc +44 (0) 207 543 4500
David Kershaw
Numis Securities +44 (0) 207 260 1000
Nick Westlake, NOMAD
Charles Farquhar, Corporate Broking
Tulchan Communications +44 (0) 207 353 4200
Tom Murray
This information is provided by RNS
The company news service from the London Stock Exchange
END
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