Costain Group PLC Appointment of non-executive director (1368N)
September 28 2021 - 2:00AM
UK Regulatory
TIDMCOST
RNS Number : 1368N
Costain Group PLC
28 September 2021
COSTAIN GROUP PLC
("Costain" or the "Company")
Appointment of non-executive director
Costain is pleased to announce the appointment of Neil Crockett
as an independent non-executive director with effect from 6 October
2021. Neil will be a member of the Company's audit, remuneration
and nomination committees.
Neil held several global, European and UK leadership positions
with Cisco Systems and was Chief Digital Officer at Rolls-Royce
from 2016 to 2018 where, in partnership with business unit leaders,
he accelerated the development of the group's digital strategy.
Neil also has strong experience of the wider UK digital innovation
community and was the founding CEO of Digital Catapult, a UK
Government funded digital innovation organisation.
Neil is also a member of the Board of Trustees and chair of the
risk committee at Barnardo's and a non-executive director of
Catalyst, a not-for-profit organisation accelerating innovation and
growth in the Northern Ireland knowledge economy. Neil is a member
of the Queen's Awards for Enterprise Innovation category panel.
Dr Paul Golby CBE, chair, said: "We are delighted that Neil is
joining the Board. He brings a passion and expertise in using
digital innovation to lead engineering teams and organisations
through rapid transformational change."
No further information is required to be disclosed under LR
9.6.13 R(1)-(6).
Enquiries:
Costain Tel: 01628 842 444
Alex Vaughan, Chief Executive Officer
Helen Willis, Chief Financial Officer
MHP Communications Tel: 020 3128 8658
Tim Rowntree Costain@mhpc.com
Peter Hewer
LEI: 213800PKIJBZ2EDTKC88
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END
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