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13 Jan 2014 08:00
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FOR IMMEDIATE RELEASE
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13 January 2014
ARM HOLDINGS PLC
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Board and Role Changes
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The Board of ARM Holdings plc (the "Company") announces today that Philip Rowley will be retiring as a non-executive director with effect from the close of the AGM on 1 May 2014, having completed 9 years' service.Β He will continue to be a member of the Audit, Remuneration and Nomination Committees until his retirement.Β Larry Hirst, CBE assumed the role of Chairman of the Remuneration Committee with effect from 1 January 2014, having been a member of the Committee since 2011.
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ARM Chairman, Sir John Buchanan said:
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"On behalf of the Board I would like to thank Philip for his excellent contributions to the Board, for his strong leadership of the Remuneration Committee and his valuable service on other committees over the past 9 years.Β We wish him well for the future. "
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ENDS
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