Jardine Lloyd Thompson Group PLC Directorate Change (1591G)
February 28 2018 - 2:05AM
UK Regulatory
TIDMJLT
RNS Number : 1591G
Jardine Lloyd Thompson Group PLC
28 February 2018
Jardine Lloyd Thompson Group plc
28 February 2018
Non-Executive Director Appointment
Jardine Lloyd Thompson Group plc (the 'Company' or 'JLT')
announces that Lynne Peacock will join the Board as a Non-Executive
Director with effect from 1 May 2018, when Lynne will also become a
member of the Audit & Risk, Nominations and Remuneration
Committees.
Lynne brings many years of experience as both an executive and
non-executive director.
Geoffrey Howe, Chairman, said:
"I am delighted to welcome Lynne to the Board. Her broad range
of board skills and extensive experience, gained over many years,
will be a real asset to JLT and she will bring valuable knowledge
and perspective to the Board over the coming years."
Enquiries
JLT
Head of Investor
Paul Dransfield Relations 020 7528 4933
Group Company
Darren Lennark Secretary 020 7466 6685
LEI Number: 213800XRWB6SDDCZZ434
Brunswick
Tom Burns/Dania
Saidam 020 7404 5959
Notes
Lynne Peacock
Lynne is a Non-Executive Director of Standard Life Aberdeen plc,
where she is a member of its Nomination and Governance Committee
and Chairman of Standard Life Assurance Limited. Lynne will step
down from her positions at Standard Life in May 2018, after having
served a six year-term on the main Board.
Lynne has been a Non-Executive Director of Nationwide Building
Society since 2011, where she is Senior Independent Director and
Chair of the Remuneration Committee. She has been a Non-Executive
Director of Serco Group plc since July 2017, where she chairs the
Remuneration Committee and is a member of the Audit and Nominations
Committees.
Previously, Lynne was Chief Executive Officer, UK of National
Australia Bank Limited (Clydesdale Bank plc and Yorkshire Bank)
from 2004 to 2011. Prior to that, Lynne held a range of senior
management roles at Woolwich plc from 1983 to 2000 and was its
Chief Executive Officer from 2000 to 2003.
There are no additional matters that would require disclosure
under LR 9.6.13R (1) to (6) in respect of Lynne Peacock.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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