KCOM Group PLC Directorate Change (0547F)
July 25 2016 - 2:00AM
UK Regulatory
TIDMKCOM
RNS Number : 0547F
KCOM Group PLC
22 July 2016
KCOM Group PLC
Non-Executive Director Retirement
Further to the announcement dated 25 November 2015 in respect of
Tony Illsley, KCOM Group PLC (the "Company") confirms that Mr
Illsley has retired as a Non-Executive Director of the Company with
effect from 22 July 2016.
Graham Holden, Non-Executive Chairman, said "Tony joined the
Board in June 2009 and has been our Senior Independent
Non-Executive Director for the past six years, a period which has
seen a significant transformation of the business. Throughout his
time on the Board, he has provided a good level of constructive
challenge in the Board room and we would like to thank him for the
valuable contribution he has made to the Company."
Patrick De Smedt, who was appointed to the Board as a
Non-Executive Director in January 2016, will succeed Mr Illsley as
Senior Independent Director with immediate effect.
Enquiries:
Kathy Smith
Company Secretary
01924 882501
This information is provided by RNS
The company news service from the London Stock Exchange
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