Helical PLC Changes to Board & Committee Composition (3502B)
11 Febrero 2022 - 1:00AM
UK Regulatory
TIDMHLCL
RNS Number : 3502B
Helical PLC
11 February 2022
11 February 2022
HELICAL PLC
("Helical" or the "Company")
Changes to Board & Committee Composition
As reported in the Company's 2021 Annual Report and Accounts ,
Richard Grant is standing down as Board Chairman, Nominations
Committee Chair and Director of the Company at the 2022 AGM.
Following an internal recruitment process led by a specially
convened Nominations Committee and advised by Sam Allen Associates,
an external search consultancy, Helical is pleased to announce the
appointment of Richard Cotton as independent Non-Executive Chairman
Designate. Subject to Shareholder approval, it is intended that he
will succeed Richard Grant, becoming Chairman of the Board
following the conclusion of the 2022 AGM, scheduled to take place
in July 2022. Upon becoming Chairman, Richard Cotton will also
become Chair of the Nominations Committee and step down from the
Audit and Risk Committee. Richard Cotton will continue to serve as
the Company's Senior Independent Director and as a member of the
Nominations Committee, the Remuneration Committee and the Audit and
Risk Committee until the 2022 AGM.
Richard Cotton joined the Board as a Non-Executive Director in
March 2016 and became Senior Independent Director in February 2018.
Richard's biography is available on the Company's website.
It is proposed that Richard Cotton will hand over his duties as
Senior Independent Director to Sue Clayton with effect from the
conclusion of the 2022 AGM. Sue has been an Independent
Non-Executive Director on the Board of Helical since February 2016.
Sue's biography is also available on the Company's website.
Following these proposed changes to the Board's composition, the
Helical Board will consist of four independent Non-Executive
Directors, including the Chairman designate and three Executive
Directors.
This announcement is made pursuant to LR 9.6.11R of the Listing
Rules.
For further information, please contact:
Tim Murphy (Finance Director) Tel: 020 7629 0113
Date of notification: 11 February 2022
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END
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February 11, 2022 02:00 ET (07:00 GMT)
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