3 Feb 2020 15:03
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3 February 2020
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RM plc
("RM")
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BOARD APPOINTMENTS
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RM is pleased to announce that Paul Dean has been appointed a Non-Executive Director and Chair of the Audit Committee, with effect from 4 February 2020.
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Mr. Dean is currently Non-Executive Director and Chair of the Audit Committee for Wincanton plc and Focusrite plc, and the Senior Independent Director and Chair of the Audit Committee of Polypipe plc. On 3 February 2020, he will retire as the Senior Independent Director and Chair of the Audit Committee Chair at Porvair after 7 years.
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He was previously Group Finance Director of Ultra-Electronics plc from 2008 to 2013 and Group Finance Director of Foseco plc from 2005 to 2008.
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There are no further details relating to Paul Dean that require disclosure under Rule 9.6.13 of the Listing Rules.
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Deena Mattar will retire as Chairman of the Audit Committee on 4 February 2020 and as a Director later in the year having completed 9 years of service as a Director.
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Contacts:
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RM plc
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David Brooks, Chief Executive Officer 08450 700300
Neil Martin, Chief Financial Officer
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Headland Consultancy 020 3805 4822
Stephen Malthouse
Abena Affum
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