Helical PLC Change of Remuneration Committee Chair (2395N)
May 18 2020 - 8:25AM
UK Regulatory
TIDMHLCL
RNS Number : 2395N
Helical PLC
18 May 2020
18 May 2020
HELICAL PLC
("Helical" or the "Company")
Change of Remuneration Committee Chair
In accordance with Listing Rule 9.6.11, Helical plc today
announces that Sue Farr, Non-Executive Director, will assume the
role of Chair of the Remuneration Committee, with effect from the
Company's 2020 Annual General Meeting. Sue's appointment will be
subject to her re-election by shareholders at the 2020 Annual
General Meeting, the date of which is yet to be confirmed.
Sue has extensive remuneration committee experience. She has
been a member of the Company's Remuneration Committee since joining
the Helical Board as a Non-executive Director on 5 June 2019. She
also chairs the Accsys Technologies plc Remuneration Committee and
is a member of the British American Tobacco p.l.c. Remuneration
Committee. Sue previously chaired the Millennium & Copthorne
Hotels plc Remuneration Committee and was a member of the Dairy
Crest Group plc Remuneration Committee.
Sue will succeed Richard Cotton, who has been Chair of the
Remuneration Committee since 11 July 2019. Richard will remain a
member of the Board and its Committees and will continue to fulfil
the role of Senior Independent Director.
Richard Grant, Chairman of the Board of Directors, said: "On
behalf of the Board, I would like to thank Richard for chairing the
Remuneration Committee for the past year, and look forward to
welcoming Sue to the role."
For further information, please contact:
Tim Murphy (Finance Director) Tel: 020 7629 0113
Date of notification: 18 May 2020
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END
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