Business
Board and Committee Changes
Board and Committee Changes.
About this update from Discoverie Group Plc
[{"type":"text","content":"\n \nRNS Number : 9478S discoverIE Group plc 15 March 2019 \n\n15 March 2019\n \ndiscoverIE Group plc\n \nBoard and Committee Changes\n \ndiscoverIE Group plc (LSE:DSCV, the \"Company\") announces that following six years of service, Henrietta Marsh and Richard Brooman will be retiring from the Board at the conclusion of the annual general meeting in July 2019.\nHenrietta has served as a Non-Executive Director since May 2013 and as Chair of the Remuneration Committee since October 2014. Richard has served as a Non-Executive Director since January 2013, Chair of the Audit Committee since July 2013 and as Senior Independent Director since December 2014.\nTracey Graham will succeed Henrietta as Chair of the Remuneration Committee with immediate effect. Tracey has been a Non-Executive Director since November 2015 and a member of the Remuneration Committee since February 2016. Tracey is also Non-Executive Director and Chair of the Remuneration Committee at Royal London Mutual Building Society and Ibstock plc.\nBruce Thompson, who joined the Board as a Non-Executive Director in February 2018, will succeed Richard as Senior Independent Director. Recruitment of an additional Non-Executive Director and Audit Committee Chair is underway and an announcement will be made in due course.\nMalcolm Diamond MBE, Chairman, commented:\n\"On behalf of the Board, I would like to thank Henrietta and Richard for their valuable contribution to the Company over the last six years. We wish them both well for the future.\"\n \n \nFor further information, please contact:\n \n\n\n\n\ndiscoverIE Group plc\n\n\n01483 544 500\n\n\n\n\nNick Jefferies - Group Chief Executive\n\n\n \n\n\n\n\nSimon Gibbins - Group Finance Director\n\n\n \n \n\n\n\n\n \n\n\n \n\n\n\n\nInstinctif\n\n\n020 7457 2020\n\n\n\n\nMark Garraway\n\n\n \n\n\n\n\nJames Gray\n\n\n \n\n\n\n\n \nAbout discoverIE Group plc\n \ndiscoverIE Group plc is an international group of businesses that designs, manufactures and supplies innovative components for electronic applications.\n \nThe Group provides application-specific components to original equipment manufacturers (\"OEMs\") internationally. With in-house engineering capability, we are able to design components to meet custo...