18 Dec 2012 07:00
18 December 2012
Tarsus Group plc
Board Changes - Non-executive director roles
Tarsus Group plc (LSE: TRS, "Tarsus", the "Company"), the international business-to-business media group, is pleased to announce the following changes to the roles of the Company's non-executive Directors.
Robert Ware will step down from his role as Chairman of the Remuneration Committee and as the Company's Senior Independent Director. He will continue to serve as an Independent non-executive Director and as a member of the Audit Committee and Remuneration Committee.
Hugh Scrimgeour will replace Robert Ware as Chairman of the Remuneration Committee and become the Senior Independent Director of the Company. He will step down from his role as Chairman of the Audit Committee but continue to serve as a member.
Paul Keenan will replace Hugh Scrimgeour as Chairman of the Audit Committee.
The changes to the roles will be effective from 1 January 2013. All other committee memberships in the Company held by the above non-executive Directors remain unaffected.
For further information contact:
Tarsus Group plc |
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Douglas Emslie, Group Managing Director | 020 8846 2700 |
Dan O'Brien, Group Finance Director | 020 8846 2700 |
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|
College Hill |
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Kay Larsen/Adrian Duffield | 020 7457 2020 |