REGUS PLC Regus Announces NED Changes: Alex Sulkowski to retire, François Pauly to be appointed
April 02 2015 - 9:00AM
UK Regulatory
TIDMRGU
Regus plc ("Regus" or "the Company"), the global workplace
provider, today announces that Alex Sulkowski will retire from the
Board with effect from 19 May 2015 (the date of the next annual
general meeting) and that François Pauly will be appointed as a
non-executive director of the Company with effect from 19 May 2015.
The appointment of François Pauly is subject to applicable law
including shareholder approval at the Company's forthcoming annual
general meeting.
Alex Sulkowski has served as an independent non-executive
director since 2010 and was, until recently, Chairman of the
Remuneration Committee. François Pauly, 50, currently serves as the
Non-Executive Chairman of the Board of Banque Internationale à
Luxembourg SA. He was the Chief Executive and Chairman of the
Management Board of Banque Internationale à Luxembourg SA until
October 2014. François also serves as a Director of Société de la
Bourse de Luxembourg SA, Luxair SA, Group La Luxembourgeoise SA,
BIP Investment Partners SA, M&C S.p.A. and Cobepa SA as well as
serving on the boards of several charitable organisations.
Douglas Sutherland, Non-Executive Chairman of Regus, commented:
"Alex has been an active member of the Board and we greatly
appreciate the advice and ideas that he has provided to assist the
development of the business. François' extensive executive and
board experience along with his international business knowledge
will contribute to the continued strategic development of Regus.
The benefits of having a strong and diverse Board that functions
well together are clear, and I believe that François' experience,
viewpoints and risk assessment skills add another dimension to
those brought by our existing Board members and will support our
efforts to maintain a fresh and challenging viewpoint. We look
forward to welcoming François onto the Board."
Notifications made in accordance with paragraph 9.6.13 of the
Listing Rules
There is no information required to be disclosed pursuant to LR
9.6.13 (2) to (6).
François Pauly holds or has held the following directorships of
publicly quoted companies within the past five years:
Current Directorships Past Directorships
M&C S.p.A. Elcoteq SE
BIP Investment Partners SA
For further information, please contact:
Regus plc Tel: + 352 22 9999 5544 Brunswick Tel: +44(0) 20 7404 5959
Douglas Sutherland, Chairman Nick Cosgrove
About Regus
Regus is the global workplace provider.
Its network of more than 2,300 business centres in 104 countries
provides convenient, high-quality, fully serviced spaces for people
to work, whether for a few minutes or a few years. Companies like
Google, Toshiba and GlaxoSmithKline choose Regus so that they can
work flexibly and make their businesses more successful.
The key to flexible working is convenience and so Regus is
opening wherever its 2.1million members want support - city
centres, suburban districts, shopping centres and retail outlets,
railway stations, motorway service stations and even community
centres.
Founded in Brussels, Belgium, in 1989, Regus is based in
Luxembourg and listed on the London Stock Exchange. For more
information, visit www.regus.com
This information is provided by Business Wire
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