Directorate Change

RNS Number : 2240Q

Serco Group PLC

25 February 2021

 

Appointment of Senior Independent Director

25 February 2021

Serco Group plc

LEI: 549300PT2CIHYN5GWJ21

Serco Group plc ('Serco' or 'the Company'), the international provider of services to governments, announces that Lynne Peacock will assume the role of Senior Independent Director when John Rishton succeeds Sir Roy Gardner as Chairman of the Company following the Annual General Meeting on 21 April 2021. Lynne is currently Chair of the Remuneration Committee and is a member of the Group Audit and Nomination committees. She was formerly Chief Executive of Woolwich plc and National Australia Bank Limited's UK businesses and is Senior Independent Director and Chair of the Remuneration Committee of TSB Bank plc and a Non-Executive Director and Chair of the Remuneration Committee of Royal Mail plc.

Sir Roy Gardner, Non-Executive Chairman of Serco, commented: "I would like to thank John personally for his support as the Senior Independent Director and I would also like to welcome Lynne to the role of Senior Independent Director when John becomes Chairman, a position for which her considerable experience makes her well suited."

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For further information please contact:

Paul Checketts, Head of Investor Relations, tel: [phone] or email:  [e-mail]

Marcus De Ville, Head of Media Relations; tel [phone] or email:  [e-mail]

About Serco

Serco is a leading provider of public services. Our customers are governments or others operating in the public sector.  We gain scale, expertise and diversification by operating internationally across five sectors and four geographies: Defence, Justice & Immigration, Transport, Health and Citizen Services, delivered in UK & Europe, North America, Asia Pacific and the Middle East.

More information can be found at  www.serco.com

 

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