Topps Tiles PLC Directorate Change (7936D)
03 February 2015 - 12:51AM
UK Regulatory
TIDMTPT
RNS Number : 7936D
Topps Tiles PLC
02 February 2015
Topps Tiles Plc.
("Topps Tiles")
Board Appointment
The Board of Topps Tiles Plc is pleased to announce the
appointment of Keith Down to the Board as Non-Executive Director
and Chairman of the Audit Committee with effect from 2(nd) February
2015.
Keith is a chartered accountant and is currently the Group
Finance Director of the Go-Ahead Group Plc, and has held this post
since March 2011. He was previously a director of JD Wetherspoon
plc.
Commenting on Keith's appointment, Michael Jack Chairman
said:
"Keith is an excellent appointment for Topps. His combination of
financial skills and broad based experience of customer-facing
businesses will be of great value to the Board as it shapes Topps
future strategic ambitions."
At the same time as he joins the Board, Keith will be appointed
as a member of the Remuneration and Nomination Committees.
The Board is also pleased to appointed Claire Tiney as Senior
Independent Director effective from the 2(nd) February 2015
Following this appointment, the Board of Topps Tiles Plc will
comprise two executive directors, and four non-executive
directors.
There are no further details to be disclosed in respect of the
requirements of paragraph 9.6.13R of the Listing Rules, in relation
to the appointment of Keith Down.
Stuart Davey
Company Secretary
Tel 0161 282 8161
This information is provided by RNS
The company news service from the London Stock Exchange
END
BOAEADAAELPSEFF
Topps Tiles (LSE:TPT)
Historical Stock Chart
From Apr 2024 to May 2024
Topps Tiles (LSE:TPT)
Historical Stock Chart
From May 2023 to May 2024