Rolls-Royce Holdings plc Directorate Change (0342N)
September 20 2019 - 4:00AM
UK Regulatory
TIDMRR.
RNS Number : 0342N
Rolls-Royce Holdings plc
20 September 2019
20 September 2019
Rolls-Royce Holdings plc
Directorate Change - Resignation of Non-Executive Director
Rolls-Royce Holdings plc (the Company) announces that Ruth
Cairnie, Non-Executive Director and Chair of the Remuneration
Committee, will step down from the Board with effect from 31
December 2019 to allow her more time to focus on her other
commitments following her recent appointment as Chair of Babcock
International Group PLC. Irene Dorner will assume the role as Chair
of the Remuneration Committee from 1 January 2020.
Ian Davis, Chairman, said:
"I would like to thank Ruth for her five years of service to the
Company. She has played a key role on the Board throughout that
time, not least as Chairman of the Remuneration Committee. I and
all my colleagues have hugely appreciated her insight and her
commitment to the Company. It has been a great pleasure to work
alongside her and we wish her well for the future."
For further information please contact:
Pamela Coles, Chief Governance Officer (+44 (0) 207 227
9174)
Rolls-Royce Holdings plc LEI: 213800EC7997ZBLZJH69
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END
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