Mobico Group PLC Directorate Changes (2786G)
July 18 2023 - 2:00AM
UK Regulatory
TIDMMCG
RNS Number : 2786G
Mobico Group PLC
18 July 2023
MOBICO GROUP PLC
Directorate Changes
Mobico Group plc ("Mobico" or the "Company") is pleased to
announce the appointment of Nigel Pocklington as an independent
Non-Executive Director with effect from 1 August 2023.
Nigel is currently Chief Executive Officer of Good Energy Group
plc, the renewable energy services company, and is also Senior
Independent Director and Remuneration Committee Chair at Kin and
Carta plc, the global digital transformation consultancy. He was
previously Chief Commercial Officer at Moneysupermarket.com Group
plc and before that held a number of roles with Expedia, the online
travel company.
Matthew Crummack, currently Mobico's Senior Independent
Director, will stand down from the Board on 31 July 2023 having
completed over eight years' service as an independent Non-Executive
Director.
Karen Geary (current independent Non-Executive Director and
Chair of the Remuneration Committee of Mobico) has been appointed
Senior Independent Director with effect from 1 August 2023.
Helen Weir, Chair of Mobico, commented: "I am delighted to
welcome Nigel as a Non-Executive Director. He has a strong track
record in the travel sector, as well as in transport
electrification, green energy and sustainability matters. Nigel
brings a valuable strategic and commercial mindset and will add to
the Board's capabilities in relation to transformation and the
digitisation of Mobico. I look forward to working with him.
I would also like to take this opportunity to thank Matthew for
his invaluable contribution to the Company. He has had a
considerable impact on Mobico during his more than eight years on
the Board. I have particularly valued his support and advice during
my first few months as Chair. We wish him all the best for the
future. "
As part of the Company's succession planning, the Board has also
commenced a process to find a replacement for Mike McKeon as Chair
of the Audit Committee.
Mike was appointed to the Board in July 2015 and will reach nine
years of service in July 2024. Mike has agreed to remain as Chair
of the Audit Committee until the Annual General Meeting in 2024 in
order to ensure a smooth and orderly transition of responsibilities
to the new Chair of the Audit Committee.
No other details in relation to Nigel's appointment are required
to be disclosed in respect of Rule 9.6.13 of the Listing Rules.
For further information, please contact:
Simon Callander
Company Secretary
+44 (0) 7795 232708
Gillian Saunderson
Deputy Company Secretary
+44 (0) 7471 142961
Notes
1. Legal Entity Identifier: 213800A8IQEMY8PA5X34
2. This announcement is made pursuant to LR 9.6.11R(1) - (4) and
LR 9.6.13R of the Listing Rules and is classified as regulated
information under 3.1 of DTR 6 Annex 1R of the Disclosure Guidance
and Transparency Rules
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END
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