YouGov PLC Board Change (3007Y)
August 20 2018 - 5:26AM
UK Regulatory
TIDMYOU
RNS Number : 3007Y
YouGov PLC
20 August 2018
20 August 2018
YouGov plc
("YouGov" or "the Group")
Board Changes
YouGov, the international research and data analytics group,
announces the appointment of Ashley Martin as a Non--Executive
Director with effect from 1 September 2018. With effect from 1
November 2018, Ashley will Chair the Board's Audit & Risk
Committee, taking over from Nick Jones who will remain on the
Committee.
Ashley Martin (60) has substantial executive experience of high
growth entrepreneurial businesses in the technology and media
sectors. He is currently a Non-Executive Director and Chair of the
Audit & Risk Committee at Zegona Communications plc, an
operating company in the European TMT sector. Until recently he
served 9 years as a Non-Executive Director and Chair of the Audit
Committee at Rightmove plc, the UK's largest online property portal
and a high growth consumer technology business. Previous executive
roles include Group Finance Director at Tempus Group plc, Group
Finance Director at Rok plc and Global Chief Financial Officer at
The Engine Group Limited and Engine Holdings LLC. Ashley is a
qualified Chartered Accountant and a Fellow of the Institute of
Chartered Accountants.
Commenting on the appointment, Roger Parry, Chair, said: "The
Board of YouGov is delighted to welcome Ashley. I am confident that
his long experience of fast-growing, listed companies in the
technology and media sectors will prove very valuable to us in
achieving our ambitious goals over the next few years."
Board Composition
Following this appointment, as of 1 September 2018, the
composition of the YouGov plc Board will be as follows:
Non-Executive Directors:
Roger Parry Non-Executive Chair
Nick Jones Non-Executive Director
Senior Independent Director
Audit & Risk Committee Chair (until 31 October
2018)
Rosemary Leith Non-Executive Director
Remuneration Committee Chair
Ben Elliot Non-Executive Director
Andrea Newman Non-Executive Director
Ashley Martin Non-Executive Director
Audit & Risk Committee Chair (from 1 November
2018)
Executive Directors:
Stephan Shakespeare Chief Executive Officer
Alex McIntosh Chief Financial Officer
Sundip Chahal Chief Operating Officer
Enquiries:
YouGov plc
Roger Parry / Tilly Heald 020 7012 6000
FTI Consulting
Charles Palmer / Harry Staight 020 3727 1000
Numis Securities (Nomad and broker)
Nick Westlake / Michael Wharton / Toby Adcock 020 7260 1000
Directorships
Ashley currently holds the following directorships:
ASHRIDGE GOLF CLUB LIMITED
PERPETUAL PROPERTIES LTD
ZEGONA COMMUNICATIONS PLC
Ashley has held the following directorships in the last 5
years:
RIGHTMOVE PLC
THE ENGINE GROUP LIMITED
ADVOCACY INTERNATIONAL PARTNERS LIMITED
ADVOCACY LIMITED
ALTOGETHER DIGITAL LIMITED
ANDREWS ALDRIDGE HOLDINGS LIMITED
CALLING BRANDS LIMITED
CREATOR VISIONS LIMITED
DC INTERACT LIMITED
DIGITAL PUBLIC LIMITED LIABILITY PARTNERSHIP
DIGITAL PUBLIC UK LIMITED
DRURY LANE FILMS LIMITED
EDWARDS GROOM & SAUNDERS LIMITED
EMBOROUGH LIMITED
ENGINE ACQUISITION LIMITED
ENGINE BUSINESS LIMITED
ENGINE PARTNERS UK LLP
ENGINE PEOPLE UK LIMITED
FUEL DATA STRATEGIES LIMITED
HOGARTH PARTNERSHIP LIMITED
HUGE ENTERTAINMENT LIMITED
HUGE MUSIC LIMITED
LIQUID COMMUNICATIONS LIMITED
MHP COMMUNICATIONS LIMITED
MISCHIEF PR LIMITED
OLD GBA LIMITED
PARTNERS ANDREWS ALDRIDGE LIMITED
PENROSE FINANCIAL LIMITED
PERCEPTION DIGITAL MEDIA LIMITED
REPUBLIC COMMUNICATIONS LIMITED
SIMPLE THINKING LIMITED
SLICE PROMOTIONS LIMITED
SYNERGY SPONSORSHIP (MOTORSPORT) LIMITED
SYNERGY SPONSORSHIP LIMITED
THE ENGINE GROUP LIMITED
THE ENGINE GROUP TRUSTEES LIMITED
TOTEM AGENCY LIMITED
TRANSFORM INNOVATION LIMITED
WCRS GROUP LIMITED
WCRS&CO LIMITED
WET PAINT LIMITED
WOO COMMUNICATIONS LIMITED
ENGINE HOLDING LLC
DEEP FOCUS INC
ENGINE USA HOLDINGS LLC
ENGINE USA CORPORATION INC
ENGINE USA LLC
ORC INTERMEDIATE HOLDING CORPORATION
ORC INTERNATIONAL INC
TRAILER PARK HOLDINGS INC
TRAILER PARK INC
ENGINE ASIA HOLDING LIMITED
ENGINE ASIA LIMITED
Ashley was a director of Rok plc within a twelve month period
prior to it going into administration in 2010.
There are no further details regarding the appointment of Ashley
Graham Martin that require disclosure under the AIM Rules.
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London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
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END
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