REG - Hays PLC - Board and Committee Changes

HaysAnnouncement

20/02/2024 15:15

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RNS Number : 8112D  Hays PLC  20 February 2024

20 February 2024

 

Hays plc ("Hays")

BOARD AND COMMITTEE CHANGES

Hays today announces, pursuant to the Financial Conduct Authority's Listing
Rule 9.6.11R, the following changes to its Board and Committee membership:

·      Peter Williams, Senior Independent Director and Chair of the
Audit Committee, will step down from the Board with effect from 20 February
2024, having completed a nine-year tenure on the Board.

·      Cheryl Millington will succeed Peter Williams as Senior
Independent Director with effect from 21 February 2024.

·      Zarin Patel will succeed Peter Williams as Chair of the Audit
Committee with effect from 21 February 2024.

·      the Board has established an ESG Committee, which will oversee
ESG strategy and activity. The Committee will be formed of Non-Executive
Directors, chaired by MT Rainey, with Joe Hurd and Zarin Patel as members.

Andrew Martin, Chair of Hays, said: "I would like to thank Peter personally
and on behalf of the Board for his commitment and contribution to the Board
and its Committees over the past nine years and he leaves with our best wishes
for the future.

I am delighted that Cheryl has agreed to succeed Peter as Senior Independent
Director. Cheryl is an experienced director with a strong understanding of
Hays having been a Board member since June 2019.

We are also delighted Zarin, a qualified chartered accountant, with broad
experience across finance, investment, procurement, and audit as well as
corporate finance will succeed Peter as Chair of the Audit Committee."

 

Doug Evans

Company Secretary

LEI code:  213800QC8AWD4BO8TH08

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