QinetiQ Group plc Directorate Change (1383N)
January 27 2016 - 4:02AM
UK Regulatory
TIDMQQ.
RNS Number : 1383N
QinetiQ Group plc
27 January 2016
QinetiQ Group plc
27 January 2016
Appointment of a Non-executive Director to the Board
QinetiQ Group plc is pleased to announce the appointment of Lynn
Brubaker to the Board as a Non-executive Director with immediate
effect. On appointment, she will become a member of the Audit,
Remuneration, Nominations, and Risk & CSR Committees.
A US citizen, Lynn has spent her executive career in the
aerospace industry, culminating in her appointment as Vice
President and General Manager of Commercial Aerospace at Honeywell
International. In addition, she has established a proven track
record as a Non-executive Director, currently holding appointments
at two US-listed companies, FARO Technologies, Inc. and Hexcel
Corporation, and also at The Nordam Group.
Commenting on today's announcement Mark Elliott, Chairman of
QinetiQ, said:
"I am delighted to welcome Lynn to the Board, bringing her
strong aerospace and extensive international experience to the
Company. This experience is of particular relevance to QinetiQ as
it seeks to develop its international and commercial market
opportunities."
There are no other matters requiring disclosure under LR
9.6.13.
END
Notes to Editors:
QinetiQ will announce its preliminary annual results on 26 May
2016.
Download the QinetiQ investor relations app for iPad and iPhone
from the App Store.
A FTSE250 company, QinetiQ uses its world class knowledge,
research and innovation to provide high-end technical expertise and
advice, to customers in the global aerospace, defence and security
markets. QinetiQ's unique position enables it to be a trusted
partner to government organisations, predominantly in the UK and
the US, including defence departments as well as other
international customers in targeted sectors.
For more information see www.QinetiQ.com
Follow us on twitter @QinetiQ
For further information please contact:
Investor
relations: David Bishop, QinetiQ +44 (0) 7920 108675
Media relations: QinetiQ press office +44 (0) 1252 393500
Chris Barrie, Citigate
Dewe Rogerson +44 (0) 7968 727289
This information is provided by RNS
The company news service from the London Stock Exchange
END
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