Marston's PLC Directorate Change (3752K)
September 21 2016 - 2:01AM
UK Regulatory
TIDMMARS
RNS Number : 3752K
Marston's PLC
21 September 2016
MARSTON'S PLC
Directorate change
21 September 2016
Retirement of NED and appointment of Remuneration Committee
Chair
As stated in last year's Annual Report, Neil Goulden has stated
his intention to retire from the Board as a Non-executive Director
at the conclusion of the 2017 AGM in January. In preparation for
this, Marston's PLC is pleased to announce that Carolyn Bradley
will assume the role of Senior Independent Director and become a
member of the Remuneration Committee and Catherine Glickman will
take over Chairmanship of the Remuneration Committee from the same
date.
Roger Devlin, Chairman of Marston's PLC, commented: "I would
like to thank Neil for the significant contribution he has made to
Marston's over his time in office. He has been a great support to
the Board in developing strategy and providing valuable insight and
wise counsel during his eight and a half-year tenure with the
business. On behalf of the Board, I wish him well for the
future."
Chief Financial Officer - change of title
With effect from 1 October, Andrew Andrea's title is changed to
Chief Financial and Corporate Development Officer, recognising his
additional responsibilities in relation to retail systems
development, including EPOS, and contribution to the development of
strategy.
For further information, please contact:
Marston's PLC Tel: 01902 329516
Ralph Findlay, Chief Executive Officer
Instinctif Partners Tel: 020 7457 2020
Justine Warren
Matthew Smallwood
This information is provided by RNS
The company news service from the London Stock Exchange
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