Fisher (James) & Sons plc Angus Cockburn appointed as Chairman (6691M)
25 Enero 2021 - 1:00AM
UK Regulatory
TIDMFSJ
RNS Number : 6691M
Fisher (James) & Sons plc
25 January 2021
25 January 2021
James Fisher and Sons plc (FSJ.L)
Board Change
James Fisher and Sons plc ("James Fisher" or the "Company"), the
leading international marine services provider, is pleased to
announce that it has appointed Angus Cockburn as Non-Executive
Chairman with effect from 1 May 2021, when he will join the
Board.
As announced on 27 February 2020, Malcolm Paul informed the
Board of his intention to retire as Chairman and a Non-Executive
Director of the Company once a successor had been identified.
Malcolm will retire as a Director on 30 April 2021, following the
Company's Annual General Meeting ("AGM").
Angus is currently Group Chief Financial Officer at Serco Group
Plc, a position he has held since October 2014. He will step down
from the Serco Board at its AGM in April 2021. Angus's previous
roles have included Chief Financial Officer and Interim Chief
Executive of Aggreko plc, Managing Director of Pringle of Scotland
and senior finance positions at PepsiCo Inc.
He is a chartered accountant with an MBA from the IMD Business
School in Switzerland and is an Honorary Professor at the
University of Edinburgh and a member of the Institute of Chartered
Accountants of Scotland. Angus is currently a Non-Executive
Director of Ashtead Group plc and the privately owned Edrington
Group
Limited. He was previously Non-Executive Director of Howdens Joinery Group plc and GKN plc.
Malcolm Paul commented:
"James Fisher is an outstanding company and it has been an
honour to be its Chair. The Company has demonstrated great
resilience in the recent challenging times, and I believe I leave
it well-positioned to weather the current issues and grow strongly
in the future. I am proud of the efforts of all my colleagues
across the Group and would like to thank them personally for their
extraordinary commitment. James Fisher has a refreshed and
experienced Board, well placed to oversee the execution of the
Company's strategy. I wish Angus and James Fisher continued future
success."
Angus Cockburn commented:
"I am delighted to take the Chair of James Fisher. I look
forward to working with the Board at an important and challenging
time for the Company and all its stakeholders."
This announcement is made pursuant to the Company's obligations
under Listing Rule 9.6.11R.
There is no further information to be disclosed under Listing
Rule 9.6.13R.
For further information:
Chief Executive
Officer
James Fisher and Eoghan O'Lionaird Group Finance
Sons plc Stuart Kilpatrick Director 020 7614 9508
Richard Mountain
FTI Consulting Susanne Yule 0203 727 1340
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Remuneration disclosure:
Malcolm Paul will receive no remuneration in respect of his role
other than his usual fee (GBP210,125 per annum) pro-rated to the
date of his departure. He is entitled to reimbursement of his
legitimately incurred expenses in accordance with the Company's
expenses policy.
Angus Cockburn will be paid an annual fee for his services as a
Non-executive Director and Non-executive Chair of the Company of
GBP210,125. He will receive no other remuneration from the Company.
He will be entitled to reimbursement of his legitimately incurred
expenses in accordance with the Company's expenses policy.
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END
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January 25, 2021 02:00 ET (07:00 GMT)
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