Brammer PLC Directorate (8988Z)
June 01 2016 - 6:39AM
UK Regulatory
TIDMBRAM
RNS Number : 8988Z
Brammer PLC
01 June 2016
Appointment of Director
BRAMMER PLC
The Company is pleased to announce that Ron McMillan has been
appointed as Non-Executive Director, Chairman of the Audit
Committee and Senior Independent Director with immediate effect. He
will also be a member of the Remuneration Committee and Nominations
Committee of the Company.
Until 2013, Ron had worked in PwC's assurance business for 38
years and has deep knowledge and experience in respect of auditing,
financial reporting, regulatory issues and governance. He was the
Global Finance Partner of PricewaterhouseCoopers, Northern Regional
Chairman of PricewaterhouseCoopers in the UK, and Deputy Chairman
of, and Head of Assurance for, PricewaterhouseCoopers in the Middle
East, and acted as the audit engagement leader to a number of major
listed companies.
He is the Senior Independent Director and Chairman of the Audit
Committee of N Brown Group Plc, SCS Plc and 888 Holdings plc,
Chairman of the Audit Committee of B&M European Value Retail SA
and Chairman of Welcome to Yorkshire.
Bill Whiteley, Chairman of Brammer Plc said:
"I am delighted that Ron has agreed to join us. His extensive
business and financial experience gained over many years will bring
a valuable and fresh perspective to our Board."
Enquiries to:-
Steven Hodkinson
Company Secretary
Tel: 01565 756800
1 June 2016
This information is provided by RNS
The company news service from the London Stock Exchange
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