Business
Directorate Changes
Directorate Changes.
About this update from Sig Plc
[{"type":"text","content":"\n \n \n \n LEI: 213800VDC1BKJEZ8PV53 8 March 2023\n \n \n \n \n \n \n \n \n \n SIG plc\n \n (the\n \n \"Company\"\n \n or\n \n \"SIG\"\n \n )\n \n \n \n Directorate changes\n \n \n \n SIG announces that Christian Rochat, one of the two Directors appointed by CD&R Sunshine S.À R.L (\"CD&R\"), informed the Company yesterday that he does not intend to stand for re-election at the Annual General Meeting on 4 May 2023 (the \"AGM\"). CD&R yesterday served notice on the Company that it intends to nominate Mr Diego Straziota for appointment to SIG's Board at the AGM.\n \n \n \n \n \n Mr Straziota is a Managing Director at CD&R principally engaged in evaluating investment opportunities in the industrials and business services verticals. He has served as CD&R's appointed observer to SIG's Audit & Risk Committee since July 2020.\n T\n here are no disclosures required in respect of this appointment pursuant to Listing Rule 9.6.13 (1) to (6).\n \n \n \n \n \n Commenting on these changes, SIG's Chairman Andrew Allner said \"Christian joined the Board at the time of CD&R's investment in July 2020. We are grateful to him for the contribution he has made to the Company's turnaround and progress since then, to the benefit of all of SIG's shareholders. Diego is well-known to the Board, and we look forward to working with him.\"\n \n \n \n \n \n \n \n \n \n \n \n \n \n SIG plc\n \n \n \n \n \n \n \n \n \n \n \n \n \n +44 (0) 114 285 6300\n \n \n \n \n \n \n \n A\n ndrew Allner\n \n \n \n \n Chairman\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n FTI Consulting\n \n \n \n \n \n \n \n \n \n \n \n \n \n +44 (0) 20 3727 1340\n \n \n \n \n \n \n \n Richard Mountain\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Peel Hunt LLP - Joint broker to SIG\n \n \n \n \n \n \n +44 (0) 20 7418 8900\n \n \n \n \n \n \n \n Mike Bell / Charles Batten\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Investec Bank plc - Joint broker to SIG\n \n \n \n \n \n \n +44 (0) 20 7597 5970\n \n \n \n \n \n \n \n Bruce Garrow / David Anderson\n \n \n \n \n \n \n \n \n \n \n ...