Appointment of Chairman (3995T)
06 Dezembro 2011 - 5:30AM
UK Regulatory
TIDMMCHL
RNS Number : 3995T
Mouchel Group plc
06 December 2011
Mouchel announces David Shearer as Chairman
London, 6 December 2011
The Board of Mouchel Group plc is pleased to announce the
appointment of David Shearer as Chairman. He will take up his
appointment on 9 January 2012 at which time Sir Michael Lyons,
Interim Chairman, will step back into his role as Senior
Independent Director.
David is an experienced non-executive director, board level
adviser and turnaround specialist. A former senior partner and
Executive Board member of Deloitte LLP, he led the successful
restructuring of Crest Nicholson plc in 2008/9 as Chairman and of
City Inn Limited in 2010/11 as Chief Strategic Adviser. He was also
involved as a non-executive director in the turnaround and
refinancing of Renold plc, STV Group plc and Superglass Holdings
plc.
He is currently Deputy Chairman of Aberdeen New Dawn Investment
Trust plc, Senior Independent Director of Martin Currie ( Holdings)
Limited, Renold plc, STV Group plc and Superglass Holdings plc, a
non-executive director of Mithras Investment Trust plc, and was,
until early 2007, a non-executive director of HBOS plc.
Sir Michael Lyons commented on this appointment:
"I am delighted to welcome David Shearer to Mouchel as Chairman.
David's extensive experience of turnaround and capital
restructuring situations was a key factor in his appointment and
his appointment is good news for everyone who has an interest in
the early recovery of Mouchel. I am confident David will work well
with the Board and with the new executive team of Grant Rumbles and
Rod Harris."
David Shearer commented:
"Mouchel has built a strong position and reputation in the UK
public sector consultancy and business services market. I'm
delighted to become Chairman of Mouchel and look forward to working
with Grant Rumbles and Rod Harris to help bring about its recovery
and contribute to its future success."
Separately Debbie Hewitt is to step down as Mouchel
non-executive director to concentrate on her other business roles,
including the chair of Moss Bros. She will leave at the conclusion
of Mouchel's AGM on Jan 20 2012. The board thanks Debbie for her
contribution.
In accordance with Paragraph 9.6.15 of the Listing Rules of the
UKLA, Mouchel confirms that there are no further matters which
require notification in respect of Paragraph 9.6.13 (1-6) in
relation to David Shearer.
Notes to editors:
For further information please contact Brunswick Group
Mike Smith / Aideen Lee / Azhar Khan
020 7404 5959
This information is provided by RNS
The company news service from the London Stock Exchange
END
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