Marshalls PLC Directorate Change (7146G)
March 06 2015 - 2:01AM
UK Regulatory
TIDMMSLH
RNS Number : 7146G
Marshalls PLC
06 March 2015
6 March 2015
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Marshalls plc announces the intention to appoint an additional
non-executive director, Janet Ashdown, to the Board. She is
expected to join the Board with effect from 25 March 2015 and will
retire from office and submit herself for election as a Director at
the next Annual General Meeting of Marshalls plc on 20 May
2015.
Janet Ashdown is a non-executive director of SIG Plc, and a
member of its Audit, Remuneration, Nomination and Governance
Committees; she is also a non-executive director of Coventry
Building Society and a member of its Remuneration and Risk
Committees. She was previously a non-executive director of Essar
Oil UK Limited.
Janet's executive career included 30 years with BP plc, most
recently as Director, BP Oil UK Limited and Head of UK Retail and
Commercial Fuels. Between 2010 and 2012 she was CEO of Harvest
Energy, UK, part of the Blue Ocean Associates group. She was also
President of the UK Petroleum Industry Association, and is a
charity trustee of "Hope In Tottenham". She has wide experience in
both governance and management, with particular focus on major
projects, infrastructure and international business
development.
Janet Ashdown is independent for the purposes of the UK
Corporate Governance Code. Her recruitment is part of our Board
development and succession planning, following a formal, rigorous
and objective process led by the Nomination Committee with the help
of external consultants Lygon. This announcement includes the
information required by Listing Rules 9.6.11 to 9.6.13, and there
is no information to report under Listing Rule 9.6.13 (2) - (6)
inclusive.
Andrew Allner, Chairman, commented: "The Board is delighted to
welcome Janet Ashdown as a non-executive director. Janet has a wide
range of skills and experience and will be a valuable addition to
the Board".
Enquiries:
Martyn Coffey - Chief Executive
Andrew Allner - Chairman
Telephone: 01422 314777
Jon Coles - Brunswick
Telephone: 020 7404 5959
This information is provided by RNS
The company news service from the London Stock Exchange
END
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