QinetiQ Group plc Directorate Change (6162G)
27 Julio 2021 - 4:46AM
UK Regulatory
TIDMQQ.
RNS Number : 6162G
QinetiQ Group plc
27 July 2021
QinetiQ Group plc Directorate Change
Non-executive Director Appointment
27July 2021
QinetiQ is pleased to announce that Lawrence (Larry) Prior III
will be joining the QinetiQ Board as an independent Non-executive
Director of QinetiQ Group plc on 2(nd) August 2021.
Larry is currently an Operating Executive for the Carlyle Group,
where he is focused on the aerospace, defence and government
services sectors. Joining Carlyle in 2018, he serves on the boards
of three portfolio companies. He is also a Director of Novetta
Solutions, an advanced analytics company that has announced their
acquisition by Accenture Federal Systems. He also serves on the
board and chairs the audit committee at KLDiscovery Inc., a leading
provider of eDiscovery, in addition to his role as the Chairman of
Two Six Technologies, a US company specialised in advanced
technology solutions for critical missions. Larry also serves as an
independent Director of Shift5, a venture backed startup that
provides security solutions and data analytics for fleet operating
technology in the transportation and national security markets.
Larry's most recent executive experience was as President and
Chief Executive Officer of CSRA, Inc. where he led a spinout from
CSC, a merger with SRA and an IPO on the NYSE in 2015. The company
was acquired by General Dynamics in 2018. Previously, he was
Executive Vice President and General Manager of CSC's North
American Public Sector (NPS) business, providing next-generation
technology solutions and mission services to the U.S. Department of
Defense, Intelligence Community and FedCiv sectors.
Before joining CSC, Larry held executive leadership positions at
BAE Systems Inc., ManTech International, SAIC, LightPointe
Communications, High Technology Solutions, the County of San Diego,
and TRW. Earlier in his career, he worked as a professional staff
member on the House Permanent Select Committee on Intelligence and
served as an Intelligence Officer in the U.S. Marine Corps.
Larry has a bachelor's degree in Biology from Loyola Marymount
University and a master's degree in Security Studies from the
Edmund A. Walsh School of Foreign Service at Georgetown
University.
Neil Johnson, Chairman of QinetiQ Group, said:
"I am delighted that Larry will be joining QinetiQ. He brings a
wealth of experience as an experienced executive and non-executive
from a breadth sectors including aerospace, defence and government
services, IT, and cyber & security. This, combined with his
global and US focus, make him ideal to support our progress in
becoming an integrated global defence and security company".
9.6.11R and 9.6.13R of the Listing Rules of the UK Listing
Authority
This notice is given in fulfilment of the obligation under
paragraph 9.6.11R of the Listing Rules. There are no further
details that are required to be disclosed in respect of Larry
Prior's appointment under paragraph 9.6.13R of the Listing
Rules.
Fees
Larry Prior's fees will be GBP55,000 per annum and, in addition,
he will receive GBP10,000 per annum as the senior US Non-executive
director, all payable from 2(nd) August 2021.
About QinetiQ:
QinetiQ (QQ.L) is a leading science and engineering company
operating primarily in the defence, security and critical
infrastructure markets. We work in partnership with our customers
to solve real world problems through innovative solutions
delivering operational and competitive advantage. Visit our website
www.QinetiQ.com. Follow us on LinkedIn and Twitter @QinetiQ. Visit
our blog www.QinetiQ- blogs.com.
For further information please contact:
John Haworth, Group Head of Investor Relations: +44 (0) 7920 545841
Jon Messent, Company Secretary: +44 (0) 7825 762309
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