Tarsus Group PLC Board Changes (4257N)
May 09 2018 - 2:01AM
UK Regulatory
TIDMTRS
RNS Number : 4257N
Tarsus Group PLC
09 May 2018
9 May 2018
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 its Board of Keith Mansfield as a
non-executive director. Keith will become a member of the Audit,
Remuneration, Nomination and Disclosure Committees and will assume
the Chairmanship of the Audit Committee after the conclusion of the
AGM of the Company to be held on 21 June 2018.
Keith is a chartered accountant with extensive experience
leading significant international transactions. He has been a
partner at PwC for 22 years and served as PwC's London Regional
Chairman for seven years. Keith will be leaving PwC at the end of
2018.
Tarsus also announces that Tim Haywood will be stepping down
from the Board at the end of the AGM to be held on 21 June 2018.
Tim has been a non-executive director and Chairman of the Audit
Committee of the Company since 2014.
Neville Buch, Chairman, said:
"We are delighted to welcome Keith to Tarsus. His background and
experience will be extremely valuable to the Board as we seek to
maximise the opportunities for the business and deliver our
strategic plan over the coming years."
"I would also like to thank Tim for his service over the last
four years. His input has been invaluable and we all wish him well
in the future."
In relation to Keith Mansfield's appointment as a non-executive
director, no further information is required to be disclosed
pursuant to Listing Rule 9.6.13.
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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