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Directorate Change - NED Appointment

Directorate Change - NED Appointment.

articleSerco Group PlcJune 26, 20245/company/serco-group/news/directorate-change-ned-appointment
Directorate Change - NED Appointment

About this update from Serco Group Plc

[{"type":"text","content":"\n\n \nLEI: 549300PT2CIHYN5GWJ21\n \nSerco Group plc \n(Serco or the Company)\nDirectorate Change - Non-Executive Director Appointment\n \nSerco announces that Victoria Hull has been appointed as a Non-Executive Director and a member of the Remuneration Committee with effect from 1 September 2024.\n \nVictoria has extensive senior executive experience across a broad range of business, commercial, legal and governance matters as well as strong international experience. In her executive career Victoria was an Executive Director and General Counsel of Invensys plc (now Schneider SA) and Telewest Communications plc (now Virgin Media). Victoria is a solicitor and began her career at Clifford Chance. Victoria served as Senior Independent Director (SID) of Ultra Electronics plc, is currently SID and Chair of the Nomination and Governance Committee of Hikma Pharmaceuticals plc and Chair of the Remuneration Committees of Network International Holdings plc and IQE plc.\n \nJohn Rishton, Chair of Serco, commented: \"I am delighted to welcome Victoria to the Board. She has a wealth of relevant experience that should prove valuable in this role.  She will be a very welcome addition to the Board.\"\n \nSerco confirms that there are no further disclosures required under Listing Rule 9.6.13 relating to Victoria's appointment.\n \nNickesha Graham-Burrell\nGroup Company Secretary\n26 June 2024\n \nFor further information please contact:\nPaul Checketts, Group Head of Investor Relations, tel: +44 (0) 7718 195 074 or email: [email protected]\nScot Marchbank, Group Communications and Marketing Director,  tel: +44 (0) 7958 675 706 or email [email protected]\nAbout Serco\nSerco brings together the right people, the right technology and the right partners to create innovative solutions that make positive impact and address some of the most urgent and complex challenges facing the modern world.  With a primary focus on serving governments globally, Serco's services are powered by more than 50,000 people working across defence, space, migration, justice, healthcare, mobility and customer services. Serco's core capabilities include service design and advisory, resourcing, complex programme management, systems integration, case management, engineering, a...

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