REG - Intertek Group Plc - Directorate Change

IntertekAnnouncement

01/03/2024 13:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240301:nRSA0530Fa&default-theme=true

RNS Number : 0530F  Intertek Group PLC  01 March 2024

 

1 March 2024, London

Intertek Group plc ('Intertek' or 'the Company') - Board Committee changes

In accordance with Listing Rule 9.6.11, Intertek announces the following
changes to its Board and Committees:

Gill Rider will be stepping down from the Board of Intertek as a
Non-Executive Director at the conclusion of the AGM on 24 May 2024 after
serving for nine years. During this time, Gill has been a highly valued member
of the Board, Audit Committee and the Chair of the Remuneration Committee and
we would like to thank her for her commitment and contribution over this
period.

Graham Allan will succeed Gill as Chair of the Remuneration Committee and
Kawal Preet will be appointed as a member.

Apurvi Sheth will be appointed a member of the Audit Committee.

All changes will become effective following the Annual General Meeting on 24
May 2024.

 -ends-

Contact:

For further information, please contact:

Ida Woodger, Group Company Secretary

Telephone:         +44 (0) 20 7396 3400

 

 

Intertek is a leading Total Quality Assurance provider to industries
worldwide.

Our network of more than 1,000 laboratories and offices in more than 100
countries, delivers innovative and bespoke Assurance, Testing, Inspection and
Certification solutions for our customers' operations and supply chains.

Intertek is a purpose-led company to Bring Quality, Safety and Sustainability
to Life. We provide 24/7 mission-critical quality assurance solutions to our
clients to ensure that they can operate with well-functioning supply chains in
each of their operations.

Our Customer Promise is: Intertek Total Quality Assurance expertise, delivered
consistently, with precision, pace and passion, enabling our customers to
power ahead safely.

intertek.com

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOABRGDDBSDDGSC