Menzies(John) PLC Board Change Confirmation (0486Z)
May 23 2016 - 10:57AM
UK Regulatory
TIDMMNZS
RNS Number : 0486Z
Menzies(John) PLC
23 May 2016
23 May 2016
John Menzies plc
("John Menzies" or the "Company")
Board Changes
As announced on 18 April 2016, Paula Bell, Chief Financial
Officer of the Company, gave notice of her intention to resign from
her position in order to join the Board of Spirent Communications
plc as Chief Financial Officer.
The Company now confirms that Paula Bell stepped down from the
Board and as Chief Financial Officer as at the close of business on
20 May 2016. She will remain on gardening leave as an employee of
the Company until the expiry of her notice period on 29 July
2016.
The Company is pleased to confirm that Giles Wilson will be
appointed as Chief Financial Officer with effect from 1 June 2016
and not 1 July 2016 as previously announced.
The Company further confirms that Iain Napier stepped down as
Chairman and from the Board of the Company following its Annual
General Meeting on 20 May 2016 and is replaced by Dermot
Jenkinson.
Dermot is committed to the role as Chairman for the next 12
months and will ensure a period of stability now follows as the
Group pursues a number of strategic initiatives. He will in due
course lead the process to appoint a new Chairman. This process
will look internally and externally to ensure we attract the right
individual to this key appointment. An update will be issued to all
stakeholders at the appropriate time.
For further information please contact:
John Menzies plc
John Geddes, Group Company
Secretary 0131 459 8180
FTI Consulting
Jonathon Brill
Alex Beagley 020 3727 1000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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