Jardine Lloyd Thompson Group PLC Directorate Change (4867Q)
September 12 2017 - 4:28AM
UK Regulatory
TIDMJLT
RNS Number : 4867Q
Jardine Lloyd Thompson Group PLC
12 September 2017
Jardine Lloyd Thompson Group plc
12 September 2017
Board Changes
Jardine Lloyd Thompson Group plc (the 'Company' or 'JLT')
announces that Jonathan Dawson will retire as a Non-executive
Director of the Company on 3 October 2017. Jonathan has been a
Non-executive Director since August 2012. He has been Chairman of
the Audit & Risk Committee since March 2013 and Senior
Independent Director since 1 January 2017.
Andrew Didham will join the Board as a Non-executive Director on
2 October 2017. Andrew will become Chairman of the Audit & Risk
Committee upon Jonathan Dawson's retirement on 3 October 2017.
Richard Meddings will join the Board as a Non-executive Director
and as Chair of the Remuneration Committee on 2 October 2017.
Both Andrew and Richard bring many years of experience as both
executive and non-executive directors.
Annette Court will become Senior Independent Director of the
Company upon the retirement of Jonathan Dawson.
Geoffrey Howe, Chairman, said:
"I am delighted to welcome both Andrew and Richard to the Board
and know that the wide-ranging board skills and extensive
experience - gained over many years - which they will both bring to
JLT, will be a real asset in the coming years. I would like to
thank Jonathan, on behalf of the Board, for his great commitment
and service to the Company over the past five years, both as a
Non-executive Director and latterly as Senior Independent Director,
and particularly as Chairman of the Audit & Risk Committee. I
wish Jonathan well for the future."
The Company was also notified on 11 September 2017 that Jonathan
Dawson has been appointed as Chairman of River and Mercantile Group
PLC with effect from 1 October 2017.
Jonathan Lloyd
Group Company Secretary
Jardine Lloyd Thompson Group plc
St Botolph Building
138 Houndsditch
London, EC3A 7AW
LEI: 213800XRWB6SDDCZZ434
Enquiries
JLT
Head of Investor
Paul Dransfield Relations 020 7528 4933
Group Company
Jonathan Lloyd Secretary 020 7528 4003
Brunswick
Tom Burns/Dania
Saidam 020 7404 5959
Notes
Andrew Didham
Andrew has been a Non-executive Director and Chairman of the
Audit Committee at Shawbrook Group plc since February 2017. He has
also been a Non-executive Director of Charles Stanley Group plc
since September 2015, where he is also Senior Independent Director,
Chairman of the Risk Committee and a member of the Nominations,
Audit and Remuneration Committees.
Andrew was previously Group Finance Director of Rothschild, the
international investment banking group, from 1997 to 2012. He
became an Executive Vice Chairman of Rothschild in 2012 and remains
a director of NM Rothschild & Sons, the UK business of the
Rothschild group.
Andrew is a Chartered Accountant and before joining Rothschild
he spent 20 years at KPMG/Thomson McLintock, including as a
Partner. His experience includes audit responsibility for a number
of global financial institutions, assignments on behalf of the Bank
of England and the EU, and extensive dealings with regulatory
authorities in the UK, Europe, Asia, Australia and the USA.
Richard Meddings
Richard has been a Non-executive Director and Chairman of the
Audit Committee of Deutsche Bank AG since October 2015 and has been
a Non-executive Director and Chairman of the Audit Committee of HM
Treasury since July 2014.
Richard was previously a Non-executive Director and Chairman of
the Group Risk Committee of Legal & General Group plc from
December 2014 to May 2017. He was also a Non-executive Director of
3i Group plc from September 2008 to July 2014 (and Senior
Independent Director from 2010 to 2014).
Richard held executive management roles at Standard Chartered
plc from 2002 to 2014, as Group Executive Director, Risk &
Control from 2002 to 2005 and as Group Finance Director from 2006
to 2014. Prior to joining Standard Chartered, Richard spent nearly
20 years in a range of senior roles in the financial services
sector.
Richard is a Chartered Accountant. He is a Member of the
Governing Body of the International Chamber of Commerce UK and a
member of the Financial Reporting Review Panel.
There are no additional matters that would require disclosure
under LR 9.6.13R (1) to (6) in respect of either Andrew Didham or
Richard Meddings.
This information is provided by RNS
The company news service from the London Stock Exchange
END
BOAGGUQPBUPMURP
(END) Dow Jones Newswires
September 12, 2017 04:28 ET (08:28 GMT)
Jardine Lloyd Thompson (LSE:JLT)
Historical Stock Chart
From Apr 2024 to May 2024
Jardine Lloyd Thompson (LSE:JLT)
Historical Stock Chart
From May 2023 to May 2024