SThree: Appointment of Non-Executive Director (1420025)
August 15 2022 - 2:00AM
UK Regulatory
SThree (STEM) SThree: Appointment of Non-Executive Director
15-Aug-2022 / 07:00 GMT/BST Dissemination of a Regulatory
Announcement, transmitted by EQS Group. The issuer is solely
responsible for the content of this announcement.
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15 August 2022
SThree plc
("SThree" or the "Group")
Appointment of Non-Executive Director
SThree, the only global pure-play specialist staffing business
focused on roles in Science, Technology, Engineering and
Mathematics ('STEM'), is pleased to announce the appointment of
Elaine O'Donnell as a Non-Executive Director, with effect from 1
October 2022. Elaine will also chair SThree's Audit & Risk
Committee, replacing Barrie Brien who has served as Interim Chair
since April 2022, and who will stand down as Interim Chair
effective 1 October 2022. Elaine will also serve on SThree's
Remuneration and Nomination Committees.
Elaine is currently Chair of Games Workshop Group plc., the FTSE
250 manufacturer, distributor and retailer of fantasy miniatures,
and Non-Executive Director and Chair of the Audit Committee of On
the Beach Group plc., the FTSE small cap online holiday retailer.
Amongst other appointments, she previously held the role of
Non-Executive Director and Audit Committee Chair of Studio Retail
Group plc.
Elaine qualified as a chartered accountant at PWC and then spent
the majority of her executive career specialising in corporate
finance, latterly serving as a partner in Transaction Advisory
Services at EY. Throughout her career she has worked extensively
with global businesses across a range of market capitalisations and
industry sectors.
James Bilefield, Non-Executive Chair, commented:
"Elaine is an accomplished senior executive with over twenty
years' experience operating at board level. She brings to SThree
both broad and deep business experience and financial capability,
plus highly developed commercial and people judgement. We are
delighted to welcome her to the Group. Her strong experience in
working with high growth, FTSE listed businesses will serve to
strengthen our Board as the Company continues to execute its
strategy."
There are no additional details relating to the appointment that
are required to be disclosed pursuant to paragraph 9.6.13 (1-6) of
the Listing Rules.
-- Ends -
Enquiries:
SThree plc 020 7268 6000
Timo Lehne, Chief Executive Officer
Andrew Beach, Chief Financial Officer
Kate Danson, Company Secretary
Alma PR 020 3405 0205
Hilary Buchanan
sthree@almapr.co.uk
Susie Hudson
Sam Modlin
Notes to editors
SThree plc brings skilled people together to build the future.
We are the only global pure-play specialist staffing business
focused on roles in Science, Technology, Engineering and
Mathematics ('STEM'), providing permanent and flexible contract
talent to a diverse base of over 8,000 clients across 14 countries.
Our Group's c.2,800 staff primarily cover the Technology, Life
Sciences, and Engineering sectors. SThree is part of the Industrial
Services sector. We are listed on the Premium Segment of the London
Stock Exchange's Main Market, trading with the ticker code
STEM.
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ISIN: GB00B0KM9T71
Category Code: BOA
TIDM: STEM
LEI Code: 2138003NEBX5VRP3EX50
Sequence No.: 181209
EQS News ID: 1420025
End of Announcement EQS News Service
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