Johnson Service Group PLC Appointment of Non-Executive Director (4329N)
01 Junho 2022 - 3:01AM
UK Regulatory
TIDMJSG
RNS Number : 4329N
Johnson Service Group PLC
01 June 2022
1 June 2022
AIM: JSG
Johnson Service Group PLC ('JSG' or the 'Group')
Appointment of Non-Executive Director
The Group is pleased to announce the appointment of Nicola Keach
to the Board as an Independent Non-Executive Director with effect
from 1 June 2022. With her extensive experience across a range of
sectors, having worked within a number of B2B service organisations
of scale, Nicola is a valuable addition to the JSG Board. She will
also be appointed as a member of the Audit, Remuneration and
Nomination Committees.
Nicola is Chief Executive Officer of Tivoli Group, the UK's
leading independent grounds maintenance provider, having joined the
company in November 2021 with a remit to grow the business both
organically and through aggressive acquisition.
Prior to joining Tivoli, Nicola spent nearly a decade at
utilities company ENGIE, latterly as Chief Executive Officer for
the UK and Ireland. Responsible for GBP3.5 billion turnover and
15,000 employees, she successfully led the business through the
COVID-19 pandemic, developed a new strategic direction and purpose
for the company and aligned the business to net zero.
Nicola's early career was with Serco, the FTSE 250 provider of
public services, where she quickly progressed to hold a number of
leadership roles, including National Operations Director for
Healthcare and Business Development Director for Healthcare.
In accordance with Schedule 2(g) of the AIM Rules for Companies,
set out in the appendix below are those companies for which Nicola
Elizabeth Anne Keach (previously Nicola Elizabeth Anne Lovett, née
Mapp), aged 52, has been a Director in the last five years. The
Group confirms that there are no other disclosures to be made
pursuant to Schedule 2(g) of the AIM Rules for Companies with
respect to Nicola Keach.
Jock Lennox, Chairman of JSG, commented:
"I am delighted to welcome Nicola to the JSG Board. Her wealth
of commercial experience, including the leadership and development
of a number of significant businesses, will broaden the Board's
expertise and will serve the Group well over the years ahead."
APPENDIX
Current Directorships
Artemis Porrima Limited
Tivoli Group Limited
Previous Directorships
Axima FM Limited
Axima FM Holding Limited
Cofathec Heatsave Limited
Cofathec UK Limited
Covion Limited
Covion Holdings Limited
Deltec Maintenance Company Limited
East London Energy Limited
ENGIE Gas Limited
ENGIE Gas Shipper Limited
ENGIE Impact UK Limited
ENGIE International FM Limited
ENGIE Power Limited
ENGIE Supply Holding UK Limited
EQUANS Buildings Limited
EQUANS Energy Services UK Limited
EQUANS Engineering Services Limited
EQUANS FM Limited
EQUANS Group UK Limited
EQUANS Holding UK Limited
EQUANS Property Services Limited
EQUANS Regeneration Limited
EQUANS Regeneration Holdings Limited
EQUANS Regeneration (Apollo) Limited
EQUANS Regeneration (Bramall) Limited
EQUANS Regeneration (FHM) Limited
EQUANS Services Limited
IPM Holdings (UK) Limited
Keighley Metering Services Limited
Sale PFI Limited
Sale PFI FM Limited
Smart Buildings Limited
The Business Services Association
The Workplace Partnership Limited
ENQUIRIES
Johnson Service Group PLC
Peter Egan, CEO
Yvonne Monaghan, CFO
Tel: 01928 704 600
Investec Investment Banking (NOMAD) Camarco (Financial PR)
David Flin Ginny Pulbrook
Carlton Nelson Rosie Driscoll
Virginia Bull Toby Strong
Tel: 020 7597 5970 Tel: 020 3757 4992/4981
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END
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June 01, 2022 02:01 ET (06:01 GMT)
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