Creston PLC Board Changes (3041P)
05 6월 2015 - 3:01PM
UK Regulatory
TIDMCRE
RNS Number : 3041P
Creston PLC
05 June 2015
Creston plc
('Creston' or the 'Group')
Board Changes
Appointment of Nigel Lingwood as Non-Executive Director
Andrew Dougal to step down from Board as Non-Executive
Director
As part of its Board succession planning, Creston plc (LSE:
CRE), the marketing communications group, today announces two
changes to its Board.
Effective 1 July 2015, Nigel Lingwood will join the Board as
Non-Executive Director. Following the AGM in September 2015, Nigel
will become Senior Independent Director and Chairman of the Audit
Committee.
Nigel has substantial executive management and listed company
experience gained from the financial and commercial management of
global operations.
Nigel's current position is as Group Finance Director of Diploma
PLC, an international group of businesses supplying specialised
technical products and services. Nigel has been in the role since
2001 and overseen the growth of the business, through re-investment
of organic cash flow into acquisitions and existing businesses,
from a FTSE Small Cap to a FTSE 250 Company.
Prior to this, Nigel held the role of Group Financial Controller
at Unigate PLC, formerly a major European food and distribution
group with an annual turnover of GBP3 billion.
Creston also announces that Andrew Dougal, following a handover
to Nigel in September 2015 of the Audit Chair, will step down from
the Board as Non-Executive Director at the end of November 2015.
Andrew joined the Board as Non-Executive Director of Creston plc in
2006, becoming Audit Committee Chairman at the same time.
Richard Huntingford, Non-Executive Chairman of Creston plc,
commented: "We are very pleased to welcome Nigel to the Board.
Nigel has an impressive public company track record and I know his
wealth of financial management, acquisition and international
experience will prove invaluable to the Group."
Richard added: "I would also like to add my huge thanks to
Andrew, on behalf of the Company and its shareholders, for the
major contribution that he has made to the development of the Group
during his time on the Board. He has been a continual source of
sound advice and guidance and has fulfilled his role as Audit
Committee chair with great diligence. We wish Andrew all the best
for the future."
No other information is required to be disclosed pursuant to
paragraph LR 9.6.13R of the Listing Rules of the Financial Conduct
Authority.
For further information please contact:
+44 (0)20 7930
Creston plc 9757
Barrie Brien, Group Chief
Executive
Kathryn Herrick, Chief
Financial Officer
+44 (0)20 3772
Bell Pottinger 2491
Elly Williamson / Lucy
Stewart
About Creston plc
Creston plc (LSE: CRE), incorporating the Creston Unlimited
group offer, is a marketing communications group delivering a range
of digital technology-based marketing solutions to blue-chip global
clients. Encompassing consultants and discipline experts from
across the industry and beyond, Creston Unlimited unlocks the power
of creative collaboration to realise the opportunities that exist
for brands and businesses in today's rapidly evolving world.
www.creston.com / www.creston-unlimited.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
BOALLFERRFISIIE
Conduit (LSE:CRE)
과거 데이터 주식 차트
부터 6월(6) 2024 으로 7월(7) 2024
Conduit (LSE:CRE)
과거 데이터 주식 차트
부터 7월(7) 2023 으로 7월(7) 2024