Business
Director Declaration and Board Committee Changes
Director Declaration and Board Committee Changes.
About this update from Luceco Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 0928P\n Luceco PLC\n 14 October 2021\n \n \n \n \n 14 October 2021\n \n \n Luceco plc\n \n \n (the \"Company\", \"Luceco\")\n \n \n \n \n \n Director Declaration and Board Committee Changes\n \n \n \n \n \n Pursuant to Listing Rule 9.6.14(2), Luceco plc announces that Caroline Brown, a Non-Executive Director of the Company was appointed as a Non-Executive Director of W.A.G Payment Solutions plc (\"W.A.G\") with effect from 7 September 2021. W.A.G was admitted to the premium listing segment of the London Stock Exchange on 13 October 2021. \n \n \n \n \n \n As a result of her appointment to W.A.G, Caroline Brown has stepped down as a member and Chair of Luceco's Audit Committee with effect from 13 October 2021 but will continue to serve as a Non-Executive Director.\n \n \n \n \n \n Will Hoy, a Non-Executive Director of the Company, will become Chair of the Audit Committee and Pim Vervaat, the Senior Independent Director, will join as a member of the Audit Committee both with effect from 13 October 2021.\n \n \n \n \n \n The Company's Committees shall be comprised thereafter as follows:\n \n \n \n \n \n · \n Audit Committee: Will Hoy (Chairman), Tim Surridge, Pim Vervaat.\n \n \n \n \n \n · \n Remuneration Committee: Tim Surridge (Chairman), Caroline Brown, Pim Vervaat.\n \n \n \n \n \n · \n Nomination Committee: Giles Brand (Chairman), Caroline Brown, Pim Vervaat.\n \n \n \n \n \n · \n Disclosure Committee: Giles Brand (Chairman), John Hornby, Matt Webb.\n \n \n \n \n \n Giles Brand, Chairman, commented:\n \n \n \n \n \n \"On behalf of the Board, I would like to thank Caroline for her diligent stewardship of the Audit Committee over the five years since IPO. I am delighted that she will remain on the Board, allowing us to continue to benefit from the invaluable experience and perspective offered by her other non-executive positions.\n \n \n \n \n \n I would also like to congratulate Will Hoy on his appointment as our new Audit Committee Chair and am confident in a smooth transition to a very capable successor.\"\n \n \n \n \n \n - ENDS -\n \n \n \n \n \n Further information\n \n \n \n \n \n For further information, please contact:\n \n \n \n \n \n \n \n \n Luceco plc\n \n \n \n \n Contact\n \n ...