Clarkson PLC Directorate Change (3041B)
07 Octubre 2020 - 1:00AM
UK Regulatory
TIDMCKN
RNS Number : 3041B
Clarkson PLC
07 October 2020
CLARKSON PLC
(the "Company" or "Clarksons")
7 October 2020
Appointment of Non-Executive Director
Clarkson PLC is pleased to announce the appointment of Sue
Harris as an independent Non-Executive Director with immediate
effect. Sue will join the Board as a member of both the
Remuneration Committee and the Audit and Risk Committee and, with
effect from 1 November 2020, she will become Chair of the Audit and
Risk Committee, succeeding Marie-Louise Clayton, who has decided to
retire from the Board on 31 January 2021.
Sue brings significant financial, risk management and listed
company experience. She is currently an independent Non-Executive
Director at The Co-Operative Bank, where she chairs the Values and
Ethics Committee; Wates Group, where she chairs the Audit
Committee; FNZ (UK) where she chairs the Audit Committee; and
Schroders and Co., where she is Chair of the Audit and Risk
Committee of Schroders' Wealth Management Division. Sue was also
previously a Non-Executive Director of Abcam plc. Sue has held a
number of senior executive positions at FTSE 100 businesses,
including as a Divisional Finance Director and Group Audit Director
for Lloyds Banking Group. Prior to joining Lloyds Banking Group,
Sue held roles including Managing Director for Finance at Standard
Life and Group Treasurer and Head of Corporate Development for
Marks & Spencer.
Sir Bill Thomas, Chair of Clarksons, said:
"We are delighted to welcome Sue to the Board of Clarksons. Her
significant audit and financial experience will be invaluable as we
grow the business in the years ahead. I would like to thank
Marie-Louise for her valuable contribution during her time at the
Company. She has been a highly constructive Non-Executive Director
and Chair of the Audit and Risk Committee, and on behalf of the
Board I wish her continued success in the future."
Following these appointments and a reallocation of
responsibilities, the Board Committees will now comprise the
following members:
Audit and Risk Committee Nomination Committee Remuneration Committee
Marie-Louise Clayton Sir Bill Thomas (Chair) Dr Tim Miller (Chair)
(Chair until 31 October
2020 and member until
31 January 2021)
------------------------ -----------------------
Sue Harris (Chair from Peter Backhouse Sue Harris
1 November 2020)
------------------------ -----------------------
Peter Backhouse Dr Tim Miller Laurence Hollingworth
------------------------ -----------------------
Laurence Hollingworth Heike Truol Birger Nergaard
------------------------ -----------------------
Heike Truol Sir Bill Thomas
------------------------ -----------------------
There is no other information to be disclosed under the
requirements of Listing Rule 9.6.13R in relation to the
appointment.
Company enquiries:
Sir Bill Thomas, Chair
Andi Case, Chief Executive Officer
Tel: +44(0) 20 7334 0000
Camarco:
Billy Clegg
Jennifer Renwick
Tel: +44(0)20 3757 4983 / 4994
About Clarkson PLC
Clarkson PLC is the world's leading provider of integrated
shipping services and investment banking capabilities to the
shipping and offshore markets, facilitating global trade.
Founded in 1852, Clarksons offers its diverse and growing client
base an unrivalled range of shipbroking services, sector research,
on-hand logistical support and full investment banking capabilities
in all key shipping and offshore sectors. Clarksons continues to
drive innovation across its business, developing digital solutions
which underpin the Group's unrivalled expertise and knowledge with
leading technology.
The Group employs over 1,600 people in 53 different offices
across its four divisions and is number one or two in all its
market segments.
The Company has delivered 17 years of consecutive dividend
growth. The highly cash generative nature of the business,
supported by a strong balance sheet, has enabled Clarksons to
continue to invest to position the business to capitalise on the
upturn in its markets.
Clarksons is listed on the main market of the London Stock
Exchange under the ticker CKN and is a member of the FTSE 250
Index.
For more information, visit www.clarksons.com .
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END
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