SIG PLC Directorate Change (6675B)
10 June 2019 - 6:51PM
UK Regulatory
TIDMSHI
RNS Number : 6675B
SIG PLC
10 June 2019
10 June 2019 LEI: 213800VDC1BKJEZ8PV53
SIG plc
Directorate Change
Appointment and retirement of Non-Executive Directors
SIG plc ("SIG" or "the Company") is a leading supplier of
specialist building materials to trade customers across Europe,
with strong positions in its core markets as a specialist
distributor of insulation and interior products, a merchant of
roofing and exteriors products, and a provider of air handling
solutions.
The Company is pleased to announce today that Kate Allum and
Gillian Kent are to join the Board as Non-Executive Directors with
effect from 1 July 2019. Kate will chair the Remuneration Committee
and serve on the Audit and Nominations Committees. Gillian will
serve on the Audit, Remuneration and Nominations Committees.
On 2 April 2019, the Company announced that Cyrille Ragoucy, a
Non-Executive Director of the Company, had informed the SIG Board
that he would retire as a Director of the Company once a
replacement had been appointed. Following the announcement of the
appointments of Kate and Gillian, he will now step down from the
Board on 30 June 2019.
Andrew Allner, Chairman of SIG, said: "I am delighted to welcome
Kate and Gillian to SIG. They each bring a range of skills and
experience which will add great value to our Board and
significantly benefit the Company as it continues to deliver its
transformation plan and its long term vision and strategy for the
future. I look forward to working with both.
On behalf of the whole Board I would like to thank Cyrille for
his contribution to SIG and wish him every success in his role as
CEO of Balta Group NV."
Enquiries
SIG plc
Andrew Allner, Chairman 0114 285 6300
Meinie Oldersma, Chief Executive
Officer 0114 285 6300
Katharine Baxter, Group Communications 0114 285 6300
FTI Consulting
Richard Mountain / Susanne Yule 020 3727 1340
1. Biographical details for Kate Allum
Kate holds non-executive director roles at Republic of Ireland
Origin Enterprises plc, Cranswick plc and Stock Spirits Group PLC.
She is chair of the Remuneration Committee of both Origin
Enterprises plc and Cranswick plc. She is currently the Chief
Executive of Cedo Limited and has recently announced her intention
to step down from that position at a date to be agreed. Her
previous positions include being Chief Executive of First Milk
Limited and Head of European Supply Chain for McDonalds.
2. Biographical details for Gillian Kent
Gillian has had a broad executive career including being Chief
Executive of real estate portal Propertyfinder until its
acquisition by Zoopla, and fifteen years with Microsoft including
three years as Managing Director of MSN UK. She holds non-executive
director roles at Mothercare plc, Ascential plc, NAHL Group plc and
with three private companies, Portswigger Ltd, KR Group and Howsy.
She was a Non-Executive Director of Pendragon PLC until April
2019.
There are no further details required to be disclosed pursuant
to Listing Rule 9.6.13R for either Kate or Gillian.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
BOAVBLBFKQFZBBV
(END) Dow Jones Newswires
June 10, 2019 04:51 ET (08:51 GMT)
Sig (LSE:SHI)
Historical Stock Chart
From Apr 2024 to May 2024
Sig (LSE:SHI)
Historical Stock Chart
From May 2023 to May 2024