Tarsus Group PLC Board Changes: Non-executive director roles (7397T)

TIDMTRS

RNS Number : 7397T

Tarsus Group PLC

18 December 2012

Tarsus Group plc

Board Changes - Non-executive director roles

Tarsus Group plc (LSE: TRS, "Tarsus", the "Company"), the international business-to-business media group, is pleased to announce the following changes to the roles of the Company's non-executive Directors.

Robert Ware will step down from his role as Chairman of the Remuneration Committee and as the Company's Senior Independent Director. He will continue to serve as an Independent non-executive Director and as a member of the Audit Committee and Remuneration Committee.

Hugh Scrimgeour will replace Robert Ware as Chairman of the Remuneration Committee and become the Senior Independent Director of the Company. He will step down from his role as Chairman of the Audit Committee but continue to serve as a member.

Paul Keenan will replace Hugh Scrimgeour as Chairman of the Audit Committee.

The changes to the roles will be effective from 1 January 2013. All other committee memberships in the Company held by the above non-executive Directors remain unaffected.

For further information contact:

 
 Tarsus Group plc 
 Douglas Emslie, Group Managing 
  Director                              020 8846 2700 
 Dan O'Brien, Group Finance Director    020 8846 2700 
 
 College Hill 
 Kay Larsen/Adrian Duffield             020 7457 2020

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAZMMMZNNVGZZM

Tarsus (LSE:TRS)
Historical Stock Chart
From Jun 2024 to Jul 2024