Aggreko PLC Directorate Change (7348Y)
March 07 2017 - 4:30AM
UK Regulatory
TIDMAGK
RNS Number : 7348Y
Aggreko PLC
07 March 2017
Aggreko plc
Notification of Board changes
Aggreko plc is pleased to announce the appointments of Barbara
Jeremiah and Miles Roberts as Non-executive Directors with effect
from 7 March 2017.
Barbara is currently a Non-executive Director of two North
American based companies, Russel Metals and Allegheny Technologies,
having recently retired as Chairwoman of Boart Longyear, a US based
company in the minerals drilling sector. Barbara will join the
Ethics, Nomination and Remuneration Committees.
Miles is currently Chief Executive Officer of DS Smith Plc, a
FTSE international packaging group with operations in nearly 40
countries. Prior to this, Miles was Group Chief Executive of
McBride plc, having served as the Group Finance Director before
that. An engineer by background and also a chartered accountant,
Miles will also join the Audit and Nomination Committees.
Ken Hanna, Chairman of Aggreko plc, said:
"We are delighted to welcome Barbara and Miles to the Board.
Barbara brings extensive international non-executive experience,
together with an executive career in the mining, exploration and
energy industries. Miles brings substantial international business
experience as a Chief Executive and Finance Director. We look
forward to working with them."
This disclosure is made pursuant to paragraph 9.6.13(R) of the
Listing Rules.
Further enquiries:
Peter Kennerley
Company Secretary
Telephone: 0141 225 5900
7 March 2017
This information is provided by RNS
The company news service from the London Stock Exchange
END
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