Clarke(T.) PLC Directorate Change (7635W)
November 17 2017 - 1:01AM
UK Regulatory
TIDMCTO
RNS Number : 7635W
Clarke(T.) PLC
17 November 2017
TClarke plc
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
TClarke plc, ("TClarke" or "the Company") the Building Services
Group, is pleased to announce that Peter Maskell has been appointed
as an Independent Non-Executive Director of the Company with effect
from the 1st January 2018. He will also join the Audit,
Remuneration and Nomination Committees of the Company.
Peter Maskell is 59 and after studying Electrical and Electronic
Engineering at Kingston University he joined Philips Electronics
where he worked for 37 years.
For the last 20 years he held a number of senior management
positions in both the UK and Europe. His last position at Philips
was as Chairman of the UK group which had significant business
interests in both the healthcare and lighting sectors.
In the last 5 years, he managed the transformation of Philips'
UK Lighting business from product supplier to a full service,
systems and solutions provider, thus fully exploiting the
opportunities and benefits offered from the advent of solid state
LED lighting and fully connected digital solutions beyond just
illumination.
Peter is also a non-executive member of the board of the
University of Surrey.
TClarke Chairman, Iain McCusker, commented,
"I am delighted that Peter has agreed to join the TClarke Board.
The Group will undoubtedly benefit from his extensive experience in
the lighting and healthcare sectors.
The digital transformation that he oversaw at Phillips aligns
completely with the strategic thinking of TClarke and his
appointment will help us to accelerate our plans and capitalise on
opportunities in the years ahead."
There are no matters to be disclosed in respect of Peter's
appointment under Listing Rule 9.6.13R.
Ends
17(th) November 2017
For further information contact:
TClarke plc
Mark Lawrence - Group Chief Executive
Martin Walton - Finance Director
David Lanchester - Company Secretary
Tel: 020 7997 7400
www.tclarke.co.uk
N+1 Singer (Financial Adviser and Broker)
Sandy Fraser
Rachel Newton
Tel: 020 7496 3000
www.nplus1singer.com
RMS Partners
Simon Courtenay
Tel: 020 3735 6551
This information is provided by RNS
The company news service from the London Stock Exchange
END
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