Trinity Mirror PLC Directorate Change (8611J)
December 22 2015 - 6:00AM
UK Regulatory
TIDMTNI
RNS Number : 8611J
Trinity Mirror PLC
22 December 2015
22 December 2015
Trinity Mirror plc (the "Company")
Directorate Change
Jane Lighting, Senior Independent Director, non-executive
director and member of the Audit and Risk, Remuneration and
Nomination Committees, has informed the Company of her intention to
step down from the Board on 27 December 2015. Jane joined the Board
in 2008, becoming Senior Independent Director in 2014.
Helen Stevenson, who joined the Board as an independent
non-executive director in 2014, will succeed Jane as the Senior
Independent Director with effect from 28 December 2015. Helen will
continue to act as Chairman of the Remuneration Committee and as
member of the Audit and Risk and Nomination Committees.
Commenting on the changes, David Grigson, Chairman, said:
"I would like to extend my thanks to Jane, who has provided
invaluable support and assistance to the Board over the past eight
years, and particularly for her counsel as Senior Independent
Director. On behalf of the board, I wish Jane well for the future.
I am confident that Helen will make an excellent successor for Jane
as Senior Independent Director."
Enquiries
Trinity Mirror
Simon Fox, Chief Executive 020 7293
Vijay Vaghela, Group Finance Director 3553
Brunswick
020 7404
Mike Smith, Partner 5959
Jon Drage, Director
This information is provided by RNS
The company news service from the London Stock Exchange
END
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