Centaur Media PLC Directorate Change (9568B)
February 05 2020 - 2:00AM
UK Regulatory
TIDMCAU
RNS Number : 9568B
Centaur Media PLC
05 February 2020
Centaur Media plc
Incorporated in England and Wales
Registration number: 04948078
LEI: 2138005WK87G7DQRQI62
ISIN: GB0034291418
5 February 2020
Centaur Media Plc
("Centaur" or "the Company")
Non-Executive Director Appointments
Centaur Media Plc, an international provider of business
information and specialist consultancy, today announces the
appointment of Carol Hosey and Leslie-Ann Reed as independent
non-executive directors of the Company.
Carol Hosey is currently Group HR Director at Mace, the
international consultancy and construction group, and will succeed
Colin Jones as chair of Centaur's remuneration committee. She has
extensive remuneration experience at executive and board level and
has spent over 20 years in senior HR roles, including positions at
Mitie Group plc, Nationwide Building Society and Lloyds Banking
Group. Carol will join the Centaur board on 5 February 2020 and
will also be a member of the Company's nomination committee.
Leslie-Ann Reed is a chartered accountant and will become chair
of Centaur's audit committee when Robert Boyle retires from the
board after more than 10 years on 31 March 2020. Leslie-Ann is an
experienced non-executive director and chairs the audit committees
at Learning Technologies Group plc and Induction Healthcare Group
PLC. She is also a non-executive director and member of the audit
and remuneration committees of Bloomsbury Publishing Plc.
Leslie-Ann's executive roles have included CFO of the B2B publisher
Metal Bulletin plc and the online auctioneer Go Industry plc. She
was also non-executive director at Quarto Group Inc. a US company
listed in London. Leslie-Ann will join Centaur's board on 1 March
2020 and will also sit on the Company's nomination and remuneration
committees.
Rebecca Miskin, a non-executive director of Centaur since
January 2011 and a member of the audit, nomination and remuneration
committees, will also retire from the board on 31 March 2020.
Colin Jones, Centaur chairman, commented:
"On behalf of the Board, I would like to thank Robert and
Rebecca for their many years of service to Centaur and for their
diligent work on our audit and remuneration committees. I am very
pleased that we are welcoming such able and well-qualified new
non-executive directors in Carol and Leslie-Ann and the board looks
forward to working with them."
There is no additional information which is required to be
disclosed pursuant to paragraph LR9.6.13R of the Listing Rules of
the Financial Conduct Authority.
Enquiries
Centaur Media 020 7970 4000
Swag Mukerji, Chief Executive Officer
Teneo 020 7420 3144
Paul Durman / Rebecca Hislaire
Note to editors
Centaur
Centaur is an international provider of business information and
specialist consultancy that inspires and enables people to excel at
what they do, raising the standard for insight, interaction and
impact.
Leading brands include: Econsultancy, Marketing Week, Festival
of Marketing, MarketMakers, Oystercatchers, Creative Review,
Influencer Intelligence, Fashion & Beauty Monitor and The
Lawyer.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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