LEI: 549300PT2CIHYN5GWJ21
Serco
Group plc
(Serco or
the Company)
Directorate Change - Non-Executive Director
Appointment
Serco announces that Victoria
Hull has been appointed as a Non-Executive Director and a member of
the Remuneration Committee with effect from 1 September
2024.
Victoria has extensive senior
executive experience across a broad range of business, commercial,
legal and governance matters as well as strong international
experience. In her executive career Victoria was an Executive
Director and General Counsel of Invensys plc (now Schneider SA) and
Telewest Communications plc (now Virgin Media). Victoria is a
solicitor and began her career at Clifford Chance. Victoria served
as Senior Independent Director (SID) of Ultra Electronics plc, is
currently SID and Chair of the Nomination and Governance Committee
of Hikma Pharmaceuticals plc and Chair of the Remuneration
Committees of Network International Holdings plc and IQE
plc.
John Rishton, Chair of Serco,
commented: "I am delighted to welcome
Victoria to the Board. She has a
wealth of relevant experience that should
prove valuable in this role. She will be a very welcome
addition to the Board."
Serco confirms that there are no
further disclosures required under Listing Rule 9.6.13 relating
to Victoria's appointment.
Nickesha Graham-Burrell
Group Company Secretary
26 June 2024
For
further information please contact:
Paul Checketts, Group Head of
Investor Relations, tel: +44 (0) 7718 195 074 or email:
paul.checketts@serco.com
Scot Marchbank, Group Communications
and Marketing Director, tel: +44 (0) 7958 675 706 or email
scot.marchbank@serco.com
About Serco
Serco brings together the right
people, the right technology and the right partners to create
innovative solutions that make positive impact and address some of
the most urgent and complex challenges facing the modern
world. With a primary focus on serving governments globally,
Serco's services are powered by more than 50,000 people working
across defence, space, migration, justice, healthcare, mobility and
customer services. Serco's core capabilities include service design
and advisory, resourcing, complex programme management, systems
integration, case management, engineering, and asset &
facilities management.
Underpinned by Serco's unique
operating model, Serco drives innovation and supports customers
from service discovery through to delivery. More information can be
found at www.serco.com.