Business
Directorate change and new Board ESG Committee
Directorate change and new Board ESG Committee.
About this update from Stv Group Plc
[{"type":"text","content":"\n\n\n\n\n\n\n\n\nSTV Group plc\n\nLEI: 21380075GOOTTBDNDJ58\n22 May 2023\n \n\n\n\n\n\n\nDirectorate change and establishment of new Board ESG Committee\n \nNon-Executive Director Appointment\nSTV Group plc ('Company' or 'STV') announces that Naomi Climer CBE has been appointed to the Board as an Independent Non-Executive Director with effect from 30 May 2023. Naomi has also been appointed as Chair of the Remuneration Committee and a member of the newly constituted Environmental, Social and Governance Committee (see below).\n \nIn addition to a successful career in broadcast, media, engineering and technology, Naomi brings significant plc Board experience as a Non-Executive Director and Chair of Remuneration Committee for both music and audio products group, Focusrite plc, and smart sensing software and hardware developers, Oxford Metrics plc. She also serves as a Non-Executive Board Member at Sony UK Technology Centre, is Co-chair of The Institute for the Future of Work and sits on the UK Government's Science and Technology Awards Committee.\n \nUntil March 2015, Naomi was President of Sony's Media Cloud Services, based in California, where she was responsible for building and incubating a Media Cloud Services business for the global B2B environment. Prior to this, she was Vice President of Sony's European Professional Services division, covering diverse markets including media, broadcast, cinema, sports, security and healthcare. Her career began at the BBC, where she trained as an engineer and later became Controller of Technology at BBC News. Before joining Sony in 2002, Naomi was Director of Technical Operations at ITV Digital.\n \nShe has been featured in a number of prominent lists, including the Women's Engineering Society's Top 50 Influential Women in UK Engineering in 2016, and was appointed Commander of the Order of the British Empire (CBE) for services to the engineering profession in the 2018 Birthday Honours List.\n \nCommenting, Paul Reynolds, Chairman said: \"Naomi has an outstanding track record in the media and technology sectors. Combined with her extensive non-executive experience in listed companies, including board leadership of executive remuneration, she will make a significant contribution to both the Board and as Chair of the Remuneration Committee.\"\n \nNaomi C...