NCC Group PLC Directorate Change (9441B)
January 16 2018 - 2:02AM
UK Regulatory
TIDMNCC
RNS Number : 9441B
NCC Group PLC
16 January 2018
NCC Group plc
Directorate change
16(th) January 2018
NCC Group plc (LSE: NCC or the "Company"), the independent
global cyber security and risk mitigation expert, announces that in
line with best practice, after nine years' tenure, Debbie Hewitt
MBE, Senior Independent Director, will resign and step down from
the Board on 28 March 2018. Chris Batterham, Non-Executive Director
will become Senior Independent Director and Jonathan Brooks,
Non-Executive Director will become Chairman of the Remuneration
Committee.
In addition, as part of the broader Board succession planning,
after six years' tenure, Thomas Chambers, Non-Executive Director,
will relinquish the Chair of Audit role with effect from April 2018
and will resign and step down from the Board, following the
Company's AGM on 19th September 2018. Chris Batterham,
Non-Executive Director will become Chairman of the Audit Committee
from 1(st) April 2018.
The Board is in the process of recruiting an additional
Non-Executive Director and an announcement will be made in due
course.
Now that his role has reverted to Non-Executive Chairman, Chris
Stone will become Chairman of the Nominations Committee and of the
Cyber Security Committee.
Chris Stone, Chairman, said;
"We would like to thank Debbie for her valuable contribution to
the business over the last nine years, for her commitment and for
her contribution to the appointment of four new Directors to the
Board over the last 12 months.
Similarly, we thank Thomas for his valuable contribution over
the last six years, for his diligent approach and for his
leadership of the Audit Committee.
The Board is appreciative of the role that they have both played
and wish them well for the future."
Enquiries:
NCC Group
Chris Stone, Executive
Chairman 0161 209 5200
Maitland
Neil Bennett
Al Loehnis 0207 379 5151
This information is provided by RNS
The company news service from the London Stock Exchange
END
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