Mind Gym PLC Directorate Change (0938G)
November 23 2020 - 1:01AM
UK Regulatory
TIDMMIND
RNS Number : 0938G
Mind Gym PLC
23 November 2020
23 November 2020
Mind Gym plc
("Mind Gym" or the "Company" or "Group")
Directorate Change
Baroness McGregor-Smith appointed as a Non-Executive
Director
Mind Gym (AIM: MIND), the global provider of human capital and
business improvement solutions, is pleased to announce the
appointment of Baroness Ruby McGregor-Smith CBE as an independent
Non-Executive Director of the Company, with immediate effect.
Following her appointment, Ruby will be Chair of the Remuneration
and Nomination Committee and a member of the Audit and Risk
Committee.
Ruby is the President of the British Chambers of Commerce. She
also chairs the Air Operators Association, is a Non-Executive
Director at the Department of Education and the Tideway Tunnel and
Senior Adviser at Mace Group Ltd.
Ruby was the Chief Executive of MITIE Group PLC, the leading
facilities management and professional services company which
employs 65,000 staff, between 2007 and 2016, having joined MITIE in
2002. She is one of a small number of women, and the first Asian
woman, to have held the position of Chief Executive in FTSE 350
companies. She was recognised as a top 50 female world business
leader by the Financial Times in 2013.
Ruby also served as an Independent Non-Executive Director of
PageGroup plc, from 2007 to 2017. She chaired the Audit Committee,
was a Member of Nomination and Remuneration Committees and was also
latterly their Senior Independent Director.
Ruby is a member of the House of Lords, having been granted a
Life Peerage in 2015. She is responsible for the Independent Report
to the UK Government on Race in the Workplace published in February
2017 and was the Chair of the UK Government's Women's Business
Council between 2012 and 2016.
Joanne Cash, Chair of Mind Gym, commented:
"I am delighted that Mind Gym will have the benefit of Baroness
McGregor-Smith's considerable commercial acumen as we drive forward
our digital strategy. In particular, her experience at the helm of
a FTSE 250 business, delivering growth at scale, will be invaluable
and complementary to the skills of the existing Board."
Enquiries
+44 (0) 20 7376
Mind Gym plc 0626
Octavius Black (CEO)
Joanne Black (Chair)
Richard Steele (CFO)
Liberum (Nominated Adviser and +44 (0) 20 3100
Broker) 2000
Bidhi Bhoma
Joshua Hughes
Euan Brown
+44 (0) 20 3128
MHP (for media enquiries) 8572
Reg Hoare
Katie Hunt
Mindgym@mhpc.com
Regulatory Information
The following disclosures in relation to the appointment of Ruby
McGregor-Smith, aged 57, are required pursuant to Schedule 2(g) of
the AIM Rules for Companies:
Current directorships and partnerships: Past directorships and partnerships
held over the last five years:
Airport Operators Association Cumberland Lodge
Ltd.
------------------------------------
Bazalgette Tunnel Limited Mitie Group PLC
------------------------------------
British Chambers Of Commerce PageGroup PLC
------------------------------------
The Mitie Foundation
------------------------------------
Ruby has confirmed that there is no other additional information
to be disclosed under Schedule 2 (g) of the AIM Rules.
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END
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