NMCN PLC Board appointment (2618K)
12 Diciembre 2018 - 4:54AM
UK Regulatory
TIDMNMCN
RNS Number : 2618K
NMCN PLC
12 December 2018
nmcn PLC
Directorate change
12 December 2018
nmcn PLC
("nmcn" or the "Group" or the "Company")
Board appointment
nmcn is pleased to announce the appointment of Margaret Mary
Amos FCMA FCIPS as an Independent Non-Executive Director of the
Company with immediate effect. In addition, Mrs Amos will be
appointed to the Audit, Remuneration and Nomination Committees.
Mrs Amos is an experienced board level leader with experience in
finance, transformation and programme management. She has over 27
years' experience with Rolls Royce plc in a number of senior
positions including Finance Director - Engineering, IT and
Corporate as well as Director of Business Planning. Mrs Amos has
extensive non-executive director experience in both the private and
public sectors and is currently a director of South Derbyshire
Clinical Commissioning Group (NHS) and Trinitas Services Limited (a
subsidiary of Trinity House).
Mrs Amos is a Fellow of The Chartered Institute of Management
Accountants and a Fellow of The Chartered Institute of Procurement
and Supply and is undertaking a Doctorate in Transformation
Strategy.
At the date of this announcement, Mrs Amos has no interests in
the Company's issued share capital.
The Company confirms that no further information is required to
be disclosed pursuant to paragraph 9.6.13R of the Listing Rules of
the UK Listing Authority in relation to the appointment of Margaret
Amos as a director of nmcn PLC.
Robert Moyle, Executive Chairman, commented:
"I am delighted to welcome Margaret to the nmcn Board. Her broad
experience, particularly in manufacturing will greatly complement
the existing board capability and will significantly support our
pursuit of becoming a truly sustainable business.
We are all looking forward to working with her.
Enquiries:
North Midland Construction PLC
Robert Moyle, Executive Chairman 01623 515 008
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END
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December 12, 2018 05:54 ET (10:54 GMT)
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