Directorate Change

Released : 01.03.2013 07:00

RNS Number : 9646Y
Tullett Prebon PLC
01 March 2013
 



1 March 2013

 

Tullett Prebon plc

 

Directorate Change

 

Tullett Prebon plc (the "Company") today announces the appointment of Rupert Robson as the Non-executive Chairman of the Board, with effect from 6 March 2013.  Rupert Robson has served as an independent Non-executive Director of the Company since January 2007.

 

Further to the announcement on 29 June 2012, Keith Hamill will retire as a Director of the Company and as the Non-executive Chairman of the Board, with effect from 6 March 2013.

 

Rupert Robson will stand down as a member and as Chairman of the Remuneration Committee and as a member of the Audit Committee, and will become Chairman of the Nominations Committee.  Stephen Pull, a Non-executive Director of the Company, will become Chairman of the Remuneration Committee.  These changes will be with effect from 6 March 2013.

 

Also as previously announced, David Clark, who has served as a Non-executive Director of the Company and its predecessor since March 2003, will be retiring from the Board after the AGM on 9 May 2013.  A process to identify a new non-executive director is underway.

 

 

Enquiries:

Nigel Szembel, Head of Communications, Tullett Prebon plc

Direct: +44 (0)20 7200 7722

 

 

 

 

 

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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