Board Committee changes

RNS Number : 1554Z

Intertek Group PLC

13 December 2017

 

13 December 2017, London

Intertek Group plc ('Intertek' or 'the Company') - Board Committee changes

In accordance with Listing Rule 9.6.11, Intertek announces the following changes to its Board Committees:

Audit Committee - Louise Makin will be appointed a member;

Nomination Committee - Lena Wilson will be appointed a member; and

Remuneration Committee - Louise Makin will cease to be a member and Gurnek Bains will be appointed a member.  

All changes will become effective on 1 January 2018 and, as a result, the membership of the Committees will be as follows:

Audit Committee:

Andrew Martin (Chair)

Louise Makin

Jean-Michel Valette

Lena Wilson

Nomination Committee:

Sir David Reid (Chair)

Graham Allan

Gurnek Bains

Louise Makin

Lena Wilson

Remuneration Committee:

Gill Rider (Chair)

Graham Allan

Gurnek Bains

Andrew Martin

 -ends-

Contact:

For further information, please contact:

Fiona Evans, Group Company Secretary

Telephone:        [phone]

About Intertek

Total Quality. Assured.

Intertek is a leading Total Quality Assurance provider to industries worldwide. Our network of more than 1,000 laboratories and offices and over 42,000 people in more than 100 countries, delivers innovative and bespoke Assurance, Testing, Inspection and Certification solutions for our customers' operations and supply chains. Intertek Total Quality Assurance expertise, delivered consistently, with precision, pace and passion, enabling our customers to power ahead safely.

intertek.com

 

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