Change of Remuneration Committee Chair

RNS Number : 2395N

Helical PLC

18 May 2020

 

18 May 2020

HELICAL PLC

("Helical" or the "Company")

Change of Remuneration Committee Chair

In accordance with Listing Rule 9.6.11, Helical plc today announces that Sue Farr, Non-Executive Director, will assume the role of Chair of the Remuneration Committee, with effect from the Company's 2020 Annual General Meeting. Sue's appointment will be subject to her re-election by shareholders at the 2020 Annual General Meeting, the date of which is yet to be confirmed.

Sue has extensive remuneration committee experience. She has been a member of the Company's Remuneration Committee since joining the Helical Board as a Non-executive Director on 5 June 2019. She also chairs the Accsys Technologies plc Remuneration Committee and is a member of the British American Tobacco p.l.c. Remuneration Committee. Sue previously chaired the Millennium & Copthorne Hotels plc Remuneration Committee and was a member of the Dairy Crest Group plc Remuneration Committee.

Sue will succeed Richard Cotton, who has been Chair of the Remuneration Committee since 11 July 2019. Richard will remain a member of the Board and its Committees and will continue to fulfil the role of Senior Independent Director.

Richard Grant, Chairman of the Board of Directors, said: "On behalf of the Board, I would like to thank Richard for chairing the Remuneration Committee for the past year, and look forward to welcoming Sue to the role."

For further information, please contact:

Tim Murphy (Finance Director)	Tel: [phone]
Date of notification: 18 May 2020

 

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