REG - Intertek Group Plc - Directorate Change

IntertekAnnouncement

24/12/2024 10:00

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RNS Number : 1919R  Intertek Group PLC  24 December 2024

24 December 2024, London

Intertek Group plc ('Intertek' or the 'Group')

Appointment of a new Non-Executive Director

Intertek, a leading Total Quality Assurance provider to industries
worldwide, announces the appointment of Steve Mogford as a Non-Executive
Director with effect from 1 January 2025.

Steve is an experienced Executive and Non-Executive director with extensive
expertise in utilities and aerospace industries, together with extensive
public markets experience and a deep understanding of long-term contracting,
projects and regulation. Most recently he was Chief Executive Officer of
United Utilities Group PLC from 2011 until March 2023 and led significant
growth during that period. During his 30 years at BAE Systems plc, Steve held
various senior positions before being appointed Chief Operating Officer and a
member of the board.  He then joined Finmeccanica, Italy's principal defence
and security company as Chief Executive of SELEX Galileo. Steve was previously
Senior Independent Director of G4S plc.

Steve is Senior Independent Director of QinetiQ Group plc, a leading science
and engineering company operating primarily in the defence, security, and
critical infrastructure markets. He is also a Non-Executive Director of
Costain Group plc, a FTSE Small Cap construction and smart infrastructure
solutions company and serves on their Audit, Nomination and Remuneration
Committees.

Andy Martin, Chairman of Intertek, commented:

"The Board is delighted to welcome Steve to Intertek. He brings a wealth of
experience in both executive and non-executive roles across a breadth of
sectors. With a firm commitment to sustainability Steve will be a welcomed
addition to the Intertek Board."

Additional information

Intertek is not required to make any further disclosures in respect of Steve
Mogford under paragraph UKLR 6.4.8R of the UK Listing Rules.

 

-ENDS-

Contacts

 

For further information, please contact:

 

Denis Moreau, Investor Relations

Telephone:           +44 (0) 20 7396 3415
investor@intertek.com

 

Jonathon Brill/James Styles, DGA

Telephone:           +44 (0)7510 385 554
intertek@dgagroup.com (mailto:intertek@dgagroup.com)

 

 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

 

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