Clipper Logistics plc Appointment of Senior Independent Director (2309S)
March 08 2019 - 1:01AM
UK Regulatory
TIDMCLG
RNS Number : 2309S
Clipper Logistics plc
08 March 2019
Clipper Logistics plc
Appointment of Senior Independent Director
Clipper Logistics plc ("Clipper"), a leading provider of
value-added logistics solutions and e-fulfilment to the retail
sector, announces that Stephen Robertson will become Senior
Independent Director with effect from 7 March 2019.
Stephen has served as an Independent Non-Executive Director of
Clipper since its IPO in 2014, and has many years of experience in
the retail industry. Stephen is currently chairman of Retail
Economics, and his current non-executive directorships include
Timpson Group plc and Hargreaves Lansdown plc.
Steve Parkin, Executive Chairman of Clipper said: "I am
delighted that Stephen has agreed to become Senior Independent
Director at Clipper, and I look forward to continuing to work with
him as we further strengthen the Board at Clipper. To that end, a
recruitment process is underway for a third Non-Executive Director,
and an announcement will be made to the market in due course
regarding that appointment."
With effect from 7 March 2019, Mike Russell, Non-Executive
Director, will take over from Stephen Robertson as chairman of the
Remuneration Committee.
In relation to the above changes to the Board, no further
information is required to be disclosed pursuant to LR 9.6.11R.
-Ends-
ENQUIRIES
Clipper: +44 (0)113 204 2050
Steve Parkin, Executive Chairman
Tony Mannix, Chief Executive
Officer
David Hodkin, Chief Financial
Officer
Public Relations Advisers:
Buchanan: +44 (0) 207 466 5000
David Rydell
Stephanie Watson
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END
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