Business
Board Changes
Board Changes.
About this update from Rtc Group Plc
[{"type":"text","content":"\n ATA Group PLC\n19 December 2005\n\n\n\n\nATA Group PLC\n\n19th December 2005\n\n\n\n\n\n ATA Group Plc\n\n Board changes\n\n\n\nAfter fourteen years as Executive Chairman of ATA Group Plc, W. J. C. Douie has\ndecided to reduce his position to that of Non - Executive Chairman with effect\nfrom 1st January 2006\n\n\n\nAfter seven years with the Group, J. R. Hustler has, following the emergence of\ncertain areas of disagreement over strategy and Corporate Governance, resigned\nfrom his position as Non - Executive Director by mutual agreement effective from\n5 December 2005.\n\n\n\nFollowing those two changes the composition of the Board will be:-\n\n\n\nW. J. C. Douie, Non - Executive Chairman with extra responsibilities for Group\nStrategy.\n\n\n\nC Chapman, Chief Executive Officer.\n\n\n\nA. Bailey, Commercial Director with full responsibility for Finance.\n\n\n\nWhereas AIM listed Companies are not required to comply fully with the Combined\nCode of Corporate Governance, having taken into consideration the advice of the\nGroup Nominated Adviser, Williams de Broe, with respect to Corporate Governance,\nthe Board has undertaken to appoint an additional fully independent Non -\nExecutive Director with relevant industry experience during the early part of\n2006. The Board also recognises, as an objective, the Combined Code Smaller\nCompany recommendation to maintain two independent Non - Executive Directors.\n\n\n\nW. J. C. Douie, Chairman, ATA Group Plc, 19th December 2005.\n\n\n\nEND\n\n\n This information is provided by RNS\n The company news service from the London Stock Exchange \n ","length":1803,"tagName":"div"}]