DEVRO PLC

DVO
Delayed Quote. Delayed  - 12/04 11:35:29 am
157.2GBX +1.42%

Devro : Directorate Changes

03/17/2020 | 02:06am
Regulatory Story
Go to market news section
Devro PLC - DVO
Directorate Changes
Released 07:00 17-Mar-2020



RNS Number : 3644G
Devro PLC
17 March 2020

17 March 2020

DEVRO PLC ('DEVRO' OR THE 'COMPANY')

Directorate Changes

Devro, one of the world's leading manufacturers of collagen products for the food industry, announces the appointment of Lesley Jackson to the Board as an independent non-executive director of the Company and chair of the Audit Committee with effect from 1 May 2020.

Lesley was the Group Chief Financial Officer for Stock Spirits PLC from 2011 to 2017, prior to which she held similar positions at William Grant & Sons, and at United Breweries (an Indian listed public company). She is a non-executive director of Trackwise Designs PLC (where she also chairs both the Audit and Remuneration Committees) and at Aberforth Split Level Income Trust plc. Lesley is a chartered accountant, having qualified with KPMG.

Devro also announces that Jane Lodge, non-executive director, will not seek re-election as a director of the Company at the Company's forthcoming Annual General Meeting on 30 April 2020 ('AGM'), and that she will retire from the Board from the end of the AGM on that date.

Lesley Jackson will succeed Jane Lodge as chair of Devro's Audit Committee on 1 May 2020 when she will also become a member of both the Executive Remuneration and Nomination Committees.

In a further change of responsibilities, Malcolm Swift will take over from Paul Withers as chair of the Company's Executive Remuneration Committee from the close of the AGM. Malcolm has served as a member of the Committee since he joined the Board as a non-executive director in April 2017.

Steve Good, Devro's Chairman, said:

'I am delighted to welcome Lesley to Devro's Board of Directors. She brings extensive finance and business experience from her roles in international manufacturing businesses and will add skills and insights that will be a valuable addition to support the development and execution of the Company's growth strategy.

'On behalf of the Board, I would also like to thank Jane for her invaluable service as a non-executive director and chair of the Audit Committee for more than eight years and wish her well for the future.'

Nothing in connection with Lesley's appointment falls to be disclosed under LR 9.6.13.

ENDS

Contacts:

Devro plc

Rutger Helbing

Chief Executive Officer

Tel: 020 3865 7637

FTI Consulting

Richard Mountain / Nick Hasell

Tel: 020 3727 1340


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
BOAGPUUPWUPUGRQ
London Stock Exchange plc is not responsible for and does not check content on this Website. Website users are responsible for checking content. Any news item (including any prospectus) which is addressed solely to the persons and countries specified therein should not be relied upon other than by such persons and/or outside the specified countries. Terms and conditions, including restrictions on use and distribution apply.
©2014London Stock Exchange plc. All rights reserved



Directorate Changes - RNS

Disclaimer

Devro plc published this content on 17 March 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 March 2020 07:05:07 UTC

© Publicnow 2020
Copier lien
All news about DEVRO PLC
2d ago
08/20
03/26
03/17
03/04