Jersey Electricity PLC Directorate Change (5477R)
September 22 2017 - 4:08AM
UK Regulatory
TIDMJEL
RNS Number : 5477R
Jersey Electricity PLC
22 September 2017
JERSEY ELECTRICITY PLC
21st September 2017
Directorate Change - Appointment of non-executive Director
The Board of Jersey Electricity Plc is pleased to announce the
appointment of Mr Tony Taylor as a non-executive Director with
effect from 21st September, 2017.
Tony's career spans over thirty-five years in marketing and
communications, having worked for three of the world's leading
global advertising agency networks, in senior management roles.
Most recently, Tony has been a Regional Director at J. Walter
Thompson, part of WPP plc.
Born in Jersey, Tony has lived in the UK and Singapore and has
worked with numerous blue-chip companies around the world.
Tony is also a director of Jersey Sport and the Jersey Milk
Marketing Board.
Tony has a BSc in Psychology from the City University,
London.
There are no further disclosures required to be made in respect
of Rule 9.6.13 of the FCA's Listing Rules.
Since the States of Jersey are considered to be a 'controlling
shareholder' by virtue of their voting rights in the Company, the
FCA's Listing Rule 13.8.17 requires additional disclosures when
independent directors are appointed. Accordingly the following
information is provided in respect of this appointment:
Details of any existing or previous relationships, transactions
or arrangements:
Tony is a member of the Jersey Sport Board and the Jersey Milk
Marketing Board, appointments made by the States of Jersey.
The Company also makes the following statements:
-- Effectiveness: Tony's biography is above. His background and
skillset will bring diversity to the Board.
-- Independence: The Board considers that Tony is independent in
character and judgment, and that there are no relationships or
circumstances that are likely to affect his judgment.
-- Selection: Tony was selected through a process overseen by
the Nominations Committee with the use of an external recruitment
consultant.
Enquiries:
Peter Routier
Company Secretary
Jersey Electricity Plc
PO Box 45, The Powerhouse
Queens Road, St Helier
Jersey. JE4 8NY
Tel: +44 1534 505253
email: proutier@jec.co.uk
This information is provided by RNS
The company news service from the London Stock Exchange
END
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