River and Mercantile Group PLC Directorate Change (3921A)
May 29 2019 - 2:30AM
UK Regulatory
TIDMRIV
RNS Number : 3921A
River and Mercantile Group PLC
29 May 2019
29 May 2019
LEI: 2138005C7REHURGWHW31
River and Mercantile Group PLC ("the Company") announces the
appointment of a new Non-Executive Director
River and Mercantile Group PLC ("the Company") is pleased to
announce that Miriam Greenwood has been appointed as a
Non-Executive Director of the Company with effect from 28 May 2019.
She will become Chair of the Company's Remuneration Committee with
effect from 1 July 2019. As previously announced, Robin
Minter-Kemp, the current Chairman of the Remuneration Committee,
will retire on 30 June 2019.
Miriam currently serves as the Senior Independent Director and
Chair of the Remuneration Committee of Smart Metering Systems plc
(AIM: SMS.L), as Non-Executive Director of Eclipse Shipping Ltd and
as a partner of SPARK Advisory Partners. She is an adviser to OFGEM
and the Mayor of London's Energy Efficiency Fund.
Miriam previously served as a Non-Executive Director of Telit
Communications PLC and Mithras Investment Trust Plc.
Miriam has extensive financial industry experience and was a
founding partner of SPARK Advisory Partners and has held senior
roles with a number of major financial institutions.
Jonathan Dawson, Chairman, said
"We are delighted to appoint Miriam as a non-executive director.
She has extensive financial sector and remuneration experience
which will be very important to River and Mercantile as we
grow."
River and Mercantile Group PLC makes this announcement in
accordance with LR9.6.11R and LR 9.6.13R (1).
Sally Buckmaster
Company Secretary
River and Mercantile Group PLC
For further information please contact:
River and Mercantile Group PLC +44 (0)20 3327 5100
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END
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