SIG PLC Directorate Changes (8106A)
29 March 2017 - 5:02PM
UK Regulatory
TIDMSHI
RNS Number : 8106A
SIG PLC
29 March 2017
29 March 2017
SIG plc
Directorate Changes
Appointment of Group Chief Executive and Retirement of
Chairman
Further to the announcement made on 14 March 2017, SIG plc
confirms that Meinie Oldersma will join SIG on 3 April 2017 and
will be appointed a Director of the Board and Group Chief Executive
with effect from that date.
Mel Ewell, currently Interim Group Chief Executive, will
continue to serve as an Executive Director for a handover period
following Mr Oldersma's appointment, until 30 April 2017. With
effect from 1 May 2017, Mr Ewell will resume his Non-Executive
Director duties.
SIG also announces that Leslie Van de Walle, Chairman, has
informed the Board of his intention to step down as Chairman and
retire as a Director of the Board once a successor has been
identified and once Mr Oldersma is established in role. In order to
ensure an orderly succession process, a search and selection
process for a new Chairman will now commence and further
announcements will be made in due course.
Enquiries
SIG plc
Leslie Van de Walle, Chairman 0114 285 6300
Mel Ewell, Interim Group
Chief Executive 0114 285 6300
Simon Bielecki, Head of
Investor Relations 0114 285 6324
FTI Consulting
Richard Mountain / Nick
Hasell 020 3727 1340
Notes
Meinie Oldersma biography
Meinie Oldersma will be joining the Group from Brammer Limited,
where he was Group Chief Executive. He was previously CEO at 20:20
Mobile Group, and President of Ingram Micro China Group. He is
Non-Executive Chairman of Kondor Ltd, and Non-Executive Director of
Smallsteps BV. He has also been a Non-Executive Director of Bunzl
Plc and of Metra Computer Group.
There are no further details required to be disclosed under
LR9.6.13R of the Listing Rules in respect of Meinie Oldersma.
The details of Meinie Oldersma's remuneration arrangements will
be included in the 2017 Remuneration Report.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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