The Vitec Group PLC Appointment of Non-Executive Director (3108C)
15 October 2015 - 5:00PM
UK Regulatory
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RNS Number : 3108C
The Vitec Group PLC
15 October 2015
15 October 2015
The Vitec Group plc
Appointment of Non-Executive Director and Chairman of
Remuneration Committee
The Vitec Group plc ("Vitec" or "the Company") is pleased to
announce the appointment of Caroline Thomson to the Board of the
Company as a Non-Executive Director with effect from 1 November
2015. Caroline will be appointed as Chairman of the Remuneration
Committee, succeeding Carolyn Fairbairn, who will leave the Board
on 31 October 2015 as previously announced. Caroline will also be a
member of the Audit and Nominations Committees.
Commenting on the appointment, John McDonough, Vitec's Chairman
said: "I would like to welcome Caroline to the Board of Vitec.
Caroline brings extensive experience of the broadcast sector that
will be invaluable in the execution of our strategy."
Caroline Thomson is currently Chair of Digital UK, a
Non-Executive Director of CN Group, Deputy Chair of the National
Gallery, Executive Director of English National Ballet, a Trustee
of Tullie House Gallery and a Non-Executive Director of the
Advisory Board to the Shareholder Executive. Until September 2012
Caroline was Chief Operating Officer at the BBC, serving for 12
years as a member of the Executive Board. Caroline also worked at
Channel Four for 11 years, including as Head of Corporate Affairs.
Caroline has a degree in History and Economics and received an
Honorary doctorate from York University in 2013.
There are no further matters to be disclosed in accordance with
paragraph 9.6.13 of the Listing Rules of the UK Listing
Authority.
Enquiries:
John McDonough, Chairman
Stephen Bird, Group Chief Executive
+44 (0) 20 8332 4600
A Snapshot of The Vitec Group
Vitec is a global provider of premium branded products and
services to the Broadcast and Photographic markets. Vitec is listed
on the London Stock Exchange with 2014 revenue of GBP309.6
million.
The Group is organised in two Divisions:
The Broadcast Division designs, manufactures and distributes
premium branded products for broadcasting, film and video
production for broadcasters and independent content creators. It
also provides premium services including equipment rental and
technical solutions to TV production teams and film crews.
The Photographic Division designs, manufactures and distributes
premium branded equipment and provides dedicated solutions to
professional and non-professional image takers.
More information can be found at: www.vitecgroup.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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