KCOM Group PLC Directorate Change (4727J)
April 07 2015 - 5:02AM
UK Regulatory
TIDMKCOM
RNS Number : 4727J
KCOM Group PLC
07 April 2015
KCOM GROUP PLC (KCOM.L)
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
KCOM GROUP PLC today announces the appointment of Liz Barber as
a Non-Executive Director of the Board.
Liz is Group Director of Finance for Kelda Group, having joined
the business in 2010. She was previously with Ernst & Young
where she was made a partner in 2001 and was the senior partner for
audit for the north of England. She is a Fellow of the Institute of
Chartered Accountants in England and Wales.
On appointment, Liz will become a member of the Audit,
Remuneration and Nomination committees.
Martin Towers, Non-Executive Director and Chairman of the Audit
Committee for KCOM Group, has indicated his intention to retire
from the Board at the AGM on 31 July 2015 after six years with the
business. Liz will therefore be appointed as Chairman of the Audit
Committee with effect from Martin's retirement.
Graham Holden, Non-Executive Chairman of KCOM Group said, "I am
delighted to welcome Liz Barber to the Board. Her audit knowledge
and experience of working with publicly quoted companies will,
alongside the contributions of our existing established members,
further strengthen the Board."
For the purposes of Paragraphs 9.6.13.1 to 9.6.13.6 of the
Listing Rules there are no details requiring notification.
Enquiries:
Cathy Phillips, Investor Relations
KCOM Group PLC
07778 335735
This information is provided by RNS
The company news service from the London Stock Exchange
END
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