2 January 2025
JTC PLC
(the "Company" and together
with its subsidiaries "JTC" or the "Group")
Appointment of Independent
Non-Executive Director
JTC PLC is pleased to announce the
appointment of Dawn Marriott as independent non-executive director
of the Board with effect from 25 February 2025.
Ms. Marriott brings a blend of
expertise in business growth, operations, and governance. With a
career spanning over three decades across diverse sectors, she has
held significant roles such as Chief Operating Officer and Board
Member at Capita, and Chief Executive Officer of Azets. Until
recently she was a Partner and is now Serial Executive Chair at Hg,
Europe's leading investor in software and service businesses, where
she has been instrumental in supporting portfolio companies. Ms.
Marriot's international experience, particularly her work across
Europe and the US, enhances her ability to navigate diverse market
landscapes and foster effective cross-border
collaborations.
Ms. Marriot will be appointed as a
member of the Audit, Governance & Risk, Remuneration and
Nomination Committees.
Mike Liston, OBE, Chairman of JTC
PLC, commented:
"We are thrilled to welcome Dawn to our Board. Her
considerable experience in investment and strategic growth
management will be invaluable as we continue to strengthen our
operations and pursue our long-term goals. Dawn's expertise in
managing business transformations makes her a valuable addition to
our Board."
Nigel Le Quesne, CEO of JTC PLC,
added:
"Dawn brings with her a wealth of knowledge and a proven
ability to drive strategic initiatives. Her addition to the Board
aligns perfectly with our commitment to excellence and innovation.
I am looking forward to her contributions as we continue to build
on JTC's success."
Dawn Marriott commented:
"I
am excited to join JTC's Board and contribute to its strategic
vision. The Company has demonstrated impressive growth and
commitment to high standards of governance and service. I look
forward to working with my fellow Board members to support JTC's
continued success."
Board and Committees
Following Ms. Marriot's appointment
on 25 February 2025 the membership of the
Board and Board Committees will be as set out below.
· Board
Mike Liston, Chair
Nigel Le Quesne, Chief Executive
Officer
Martin Fotheringham, Chief Financial
Officer
Wendy Holley, Chief Operating
Officer and Chief Sustainability Officer
Dermot Matthias, Senior Independent
NED
Michael Gray, Independent
NED
Erika Schraner, Independent
NED
May Knight, Independent NED
Dawn Marriott, Independent NED
· Audit
Committee
Dermot Mathias (Chair)
Michael Gray
Erika Schraner
May Knight
Dawn Marriott
· Governance and Risk Committee
May Knight (Chair)
Dermot Mathias
Michael Gray
Erika Schraner
Dawn Marriott
· Nomination Committee
Erika Schraner (Chair)
Mike Liston
Dermot Mathias
Michael Gray
Wendy Holley
May Knight
Dawn Marriott
· Remuneration Committee
Michael Gray (Chair)
Mike Liston
Dermot Mathias
Erika Schraner
May Knight
Dawn Marriott
No further information is required
to be disclosed pursuant to Listing Rule 9.6.13R.
Further information:
Miranda Lansdowne
Group Company Secretary
+44 1534 700 000
Miranda.Lansdowne@jtcgroup.com
About JTC
JTC is a publicly listed, global
professional services business with deep expertise in fund,
corporate and private client services. Every JTC person is an owner
of the business and this fundamental part of our culture aligns us
with the best interests of all our stakeholders. Our purpose is to
maximize potential and our success is built on service excellence,
long-term relationships and technology capabilities that drive
efficiency and add value.
www.jtcgroup.com
