Hill & Smith Hldgs PLC Notification of Non-Executive Director Changes (0167A)
December 17 2014 - 4:48AM
UK Regulatory
TIDMHILS
RNS Number : 0167A
Hill & Smith Hldgs PLC
17 December 2014
17 December 2014
Hill & Smith Holdings PLC
Notification of Non-Executive Director Changes
Hill & Smith Holdings PLC announces the following
appointment and changes to the constitution of its Board
Committees.
Following the appointment of Annette Kelleher to the Board on 1
December 2014, Hill & Smith Holdings PLC formally announces
that from 16 December 2014 Ms Kelleher will also be a member of the
Audit, Nomination and Remuneration Committees.
In line with best practice, following the appointment of Ms
Kelleher to these Board Committees, Bill Whiteley, Chairman of the
Company, will step down from the Audit and Remuneration
Committees.
Mr Whiteley will continue to be Chairman of the Company and of
the Nomination Committee.
Enquires:
Alex Henderson
Tel: +44 (0) 121 704 7430
This information is provided by RNS
The company news service from the London Stock Exchange
END
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