Kainos Group plc Board Committee Membership (3751X)
August 27 2020 - 10:27AM
UK Regulatory
TIDMKNOS
RNS Number : 3751X
Kainos Group plc
27 August 2020
27 August 2020
Kainos Group plc
("Kainos" or the "Company")
Board Committee Membership
In accordance with Listing Rule 9.6.11(3), the Board of
Directors of the Company announce that, with effect from 01
September 2020, Mr Tom Burnet (Company chairperson) will step down
as chairperson of the Remuneration Committee and Mrs Katie Davis,
Non-Executive Director, will be appointed chairperson of the
Remuneration Committee.
Mr Burnet will remain a member of the Remuneration Committee and
will continue to serve as both chairperson of the Nomination
Committee and as Company chairperson.
In compliance with the UK Corporate Governance Code, the
composition of the Remuneration Committee from 01 September 2020
will be: Mrs Katie Davis (independent Non-Executive Director) as
chairperson and member of the Remuneration Committee and Mr Tom
Burnet and Mr Chris Cowan (both independent Non-Executive
Directors) as members of the Remuneration Committee.
Ends
For further information, please contact:
Kainos via FTI Consulting LLP
Brendan Mooney, Chief Executive Officer
Richard McCann, Chief Financial Officer
Investec Bank plc +44 20 7597 5970
Patrick Robb / Ben Griffiths
Canaccord Genuity +44 20 7523 4606
Simon Bridges/ Andrew Potts
FTI Consulting LLP +44 20 3727 1000
Matt Dixon / Dwight Burden / Kwaku Aning
About Kainos
Kainos Group plc is a UK-headquartered provider, across two
specialist business areas, Digital Services and Workday
Practice.
The Group's Digital Services include full lifecycle development
and support of customised Digital Services for public sector,
healthcare and commercial customers. These transformative solutions
encompass a range of services from experience design to Artificial
Intelligence and Cloud to deliver truly intelligent solutions that
are secure, accessible and cost-effective.
The Group's Workday Practice is one of Workday's most respected
partners. As a full-service partner, we are experienced in complex
deployment and integrations, and the leader in Workday test
automation. We're trusted by our customers to launch, test, expand
and safeguard their Workday systems.
Kainos has over 1,700 people across 15 offices in Europe and
North America.
Kainos is listed on the London Stock Exchange (LSE: KNOS). For
further information, please visit www.kainos.com .
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END
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