EMIS Group PLC Directorate Change (9645M)
27 Septiembre 2021 - 01:00AM
UK Regulatory
TIDMEMIS
RNS Number : 9645M
EMIS Group PLC
27 September 2021
27 September 2021
EMIS Group plc
("EMIS Group" or the "Company")
Directorate change
EMIS Group, the UK leader in connected healthcare software and
systems , today announces the appointment of Denise Collis to the
Board as an additional Independent Non-Executive Director.
Denise Collis will formally join the Board on 1 October 2021 and
will be a member of the audit and nomination committees, as well as
Chair of the remuneration committee.
Denise has a breadth of business experience with a particular
focus on people and talent management, development, retention and
reward which the Group believes is particularly relevant given the
heightened focus on employee engagement, communications and
wellbeing.
Denise is currently Non-Executive Director, Chair of the
remuneration committee and Senior Independent Director at SThree
plc and Non-Executive Director and Chair of the remuneration
committee at Smiths News plc.
Denise's last executive role was as Chief People Officer at
Bupa, the global healthcare business, between 2010 and 2014. Prior
to that, she held senior HR roles at a number of leading
organisations including 3i Group plc, EY LLP, Standard Chartered
Bank plc and HSBC over a 40 year executive career.
Commenting on the appointment, Patrick De Smedt, Chairman of
EMIS Group, said:
"It gives me great pleasure to welcome Denise Collis to the
Board. Denise has a wealth of HR and remuneration expertise gained
from a successful career in people businesses, as well as strong
business and commercial experience."
The following information is disclosed in accordance with
Schedule 2(g) of the AIM Rules for Companies:
Full name: Denise Rosemary Collis
Age: 64
Current Directorships:
SThree plc
Smiths News plc
Eccleston Square Garden Limited
61-62 Eccleston Square Freehold Limited
61-62 Eccleston Square Management Limited
Directorships held in the past five years:
Standard Profil plc
Denise Collis Limited
There are no further disclosures to be made in connection with
Schedule Two of paragraph (g) of the AIM rules for companies in
connection with this appointment.
- ENDS -
For further information, contact:
EMIS Group plc Tel: 0113 380 3000
Andy Thorburn, CEO
Peter Southby, CFO
www.emisgroupplc.com
Numis Securities Limited (Nominated Adviser & Broker) Tel: 020 7260 1000
Josh Hughes/Simon Willis/James Black
MHP Communications Tel: 020 3128 8572
Reg Hoare/James Bavister/Florence Mayo
emis@mhpc.com
Information for investors, including analyst consensus
forecasts, can be found on the Group's website at
www.emisgroupplc.com/investors .
Notes to Editors
EMIS Group is the UK leader in connected healthcare software and
systems. Its solutions are widely used across every major UK
healthcare setting. EMIS Group's aim is to join up healthcare
through innovative technology, helping to deliver better health
outcomes to the UK population, supporting longer and healthier
lives.
EMIS Group has two core business segments: EMIS Health and EMIS
Enterprise.
EMIS Health is a supplier of innovative integrated care
technology to the NHS, including primary, community, acute and
social care.
EMIS Enterprise is focussed on growth in the
business-to-business technology sector within the healthcare
market, including management of medicines, partner businesses,
patient-facing services and analytics.
LEI: 213800K474ZZK76NX913
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END
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