Hill & Smith Hldgs PLC Change in Board Responsibilities (3888P)
November 17 2016 - 2:01AM
UK Regulatory
TIDMHILS
RNS Number : 3888P
Hill & Smith Hldgs PLC
17 November 2016
17 November 2016
Hill & Smith Holdings PLC
Change in Board Responsibilities
Hill & Smith Holdings PLC (the "Company") announces the
following changes to the constitution of its Audit Committee.
Following Mark Reckitt's appointment to the Board in May 2016,
he has today assumed the role of Audit Committee Chairman. Mark,
having held the position of Group Strategy Director at Smiths Group
plc from February 2011 to April 2014 and Chief Strategy Officer at
Cadbury plc from 2004 to 2010 as well as being the current Audit
Committee Chairman at Mitie Group PLC and Cranswick plc, has been
specifically identified as the Committee member having recent and
relevant financial experience.
Jock Lennox, the previous Committee Chairman, remains on the
Board as Senior Independent Director.
This notification is given in accordance with LR 9.6.11, LR
9.6.13 and LR 9.6.14.
Enquiries:
Alex Henderson
Group Company Secretary
Tel: +44 (0) 121 704 7430
This information is provided by RNS
The company news service from the London Stock Exchange
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