Tarsus Group PLC Directorate Change (3961K)
June 24 2014 - 7:04AM
UK Regulatory
TIDMTRS
RNS Number : 3961K
Tarsus Group PLC
24 June 2014
24 June 2014
Tarsus Group plc
Board changes
Tarsus Group plc (LSE: TRS, "Tarsus" or "the Group"), the
international business-to-business media group, is pleased to
announce the appointment to the Board of Tim Haywood as a
non-executive director. Tim will become Chairman of the Audit
Committee and be a member of the Remuneration, Nomination and
Disclosure Committees.
Tim has significant operational and strategic experience and
joined Interserve Plc (FTSE-250), the international services,
maintenance and building group in 2010 as Group Finance Director.
He was previously Finance Director of St. Modwen Properties PLC
since 2003 and is a Fellow of the Institute of Chartered
Accountants in England and Wales.
Tim will join the Board on 31 July 2014.
Tarsus also announces that Paul Keenan will be leaving the Board
with effect from 31 July 2014. Paul has been a non-executive
director of the Company since 2008 and has been Chairman of the
Audit Committee since 2013.
Neville Buch, Chairman, said:
"We are delighted to welcome Tim to Tarsus. His background and
experience will be extremely valuable to the Board as we continue
the Group's Quickening the Pace strategy."
"I would also like to thank Paul for service over the last seven
years and would like to wish him well in the future."
In relation to Tim Haywood's appointment as a non-executive
director, no further information is required to be disclosed
pursuant to Listing Rule 9.6.13 (2) - (6).
For further information contact:
Tarsus Group Plc:
Douglas Emslie, Group Managing Director 020 8846 2700
Dan O'Brien, Group Finance Director 020 8846 2700
Neville Harris 07909 976 044
This information is provided by RNS
The company news service from the London Stock Exchange
END
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