UTV Media PLC UTV Media plc Appoints Non-Executive Director
September 28 2012 - 2:00AM
UK Regulatory
TIDMUTV
28 September, 2012
UTV MEDIA PLC APPOINTS STEPHEN KIRKPATRICK AS A NON EXECUTIVE DIRECTOR AND CHAIR
OF AUDIT COMMITTEE
The Board of UTV Media plc is pleased to announce the appointment of Stephen
Kirkpatrick (48) as a Non-Executive Director with immediate effect.
Stephen qualified as a Chartered Accountant with KPMG LLP specialising in
corporate finance and then spent 15 years with Bank of Ireland Group in a
variety of senior leadership roles including Chief Executive in Northern
Ireland and Head of Retail Credit for Bank of Ireland in the UK and Ireland. He
is currently Chief Executive of Corbo Properties Limited, a large privately
owned property company in the UK. He is also a Non-Executive Director of Mutual
Energy Limited and a member of the Governing Council of Chartered Accountants
Ireland.
Stephen will take over the role of Chairman of the Audit Committee from Helen
Kirkpatrick, who will now assume the Chair of the Remuneration Committee and
take on the role of Senior Independent Director. Richard Huntingford becomes
Chair of the Nominations Committee.
Richard Huntingford, Chairman of UTV Media plc said:
"I am delighted to welcome Stephen to the UTV Media plc Board. His strong
finance and corporate finance skills will bring a valuable added dimension to
the deliberation of the Board.
"The Board is making good progress in its search for an additional
Non-Executive Director with the intention of ensuring that the Board is fully
compliant with the best standards of corporate governance by the end of the
financial year."
-Ends-
For further information contact Orla McKibbin, Head of Communications, UTV
Media plc on Tel: +44 (0) 28 9026 2188
END
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