QinetiQ Group plc Directorate Change (0614U)
March 23 2023 - 1:00PM
UK Regulatory
TIDMQQ.
RNS Number : 0614U
QinetiQ Group plc
23 March 2023
QinetiQ Group plc
Board Changes
23 March 2023 - QinetiQ Group plc ('QinetiQ') today announces
that Michael Harper, who has been a Non-executive Director since
November 2011; and Deputy Chair and Senior Independent Director
since January 2012, is to retire from the Board with effect from
the conclusion of the 2023 Annual General Meeting ("AGM").
Following Michael's retirement, Steve Mogford, Non-executive
Director, will become the Group's Senior Independent Director
("SID").
Commenting on today's announcement, Neil Johnson, Group Chair of
QinetiQ, said:
"I would like to thank Michael for his consistently invaluable
contribution to both the Board and the wider QinetiQ family. As
Deputy Chair and SID, his wise counsel and the sharing of his
wealth of experience, has been appreciated by all who have worked
with him in pursuit of QinetiQ's global growth strategy. On a
personal note, I would particularly like to thank Michael for his
support, guidance and advice when I joined the Board, and
subsequently as an outstanding SID and valued sounding board. He
will be missed, and we all wish him well in a richly deserved
retirement."
"We are indeed fortunate to have Steve Mogford, a Board member
since August 2022, available to take on the SID role as Michael
retires. Since joining the Board, Steve has brought the benefit of
his wealth of experience in both executive and non-executive roles
across a breadth of sectors, including international defence and
security. This has enhanced the skill sets of our Board, and means
he is extremely well equipped to take on the additional challenges
of this role. I very much look forward to working with Steve as SID
following the AGM."
9.6.11R of the Listing Rules of the UK Listing Authority:
This notice is given in fulfilment of the obligation under
paragraph 9.6.11R of the Listing Rules. There are no other matters
requiring disclosure under paragraph 9.6.11R.
S430(2B) Companies Act 2006:
Michael Harper has not and will not receive any loss of office
payments, nor will he be paid any further remuneration for his
service as a Director of QinetiQ Group plc, other than fees due for
his services up to the date he retires from the Board.
About QinetiQ:
QinetiQ (QQ.L) is a leading science and engineering company
operating primarily in the defence, security and critical
infrastructure markets. We work in partnership with our customers
to solve real world problems through innovative solutions
delivering operational and competitive advantage. Visit our website
www.QinetiQ.com . Follow us on LinkedIn and Twitter @QinetiQ. Visit
our blog www.QinetiQ-blogs.com .
For further information please contact:
John Haworth, Group Head of Investor Relations: +44 (0) 7920
545841
James Field, Company Secretary: +44 (0) 7841 662957
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
BOAEXLFLXXLFBBX
(END) Dow Jones Newswires
March 23, 2023 13:00 ET (17:00 GMT)
Qinetiq (LSE:QQ.)
Historical Stock Chart
From Sep 2024 to Oct 2024
Qinetiq (LSE:QQ.)
Historical Stock Chart
From Oct 2023 to Oct 2024