REG - Robert Walters PLC - Directorate Changes

Robert WaltersAnnouncement

19/05/2023 07:00

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RNS Number : 9363Z  Robert Walters PLC  19 May 2023

19 May 2023

ROBERT WALTERS PLC

('the Company' or 'the Group')

Directorate Changes

Robert Walters plc, the leading international recruitment group, today
announces the following Board changes.

Steven Cooper, a Non-Executive Director of the Company since 2018, has
notified that he will be stepping down from the Board with effect from 1 June
2023 due to upcoming regulatory requirements relating to his role as Chief
Executive Officer of Aldermore Group. The Board is sorry to see Steven depart
and records its appreciation for his invaluable contributions to the Company
over the five years of his tenure.

The Company is pleased to announce that Michaela Tod and Jane Hesmondhalgh
have been appointed to the Board as independent Non-Executive Directors with
effect from 1 June 2023.

Michaela is an experienced Board member and is currently a Non-Executive
Director of publicly quoted MYT Netherlands Parent B.V. and AUGA Group AB.
Michaela's executive career spanned the consumer products industry including
senior executive positions at Dyson where she spent 14 years and latterly
served as President of Greater China and Director of Marketing and Direct to
Consumer in Japan. More recently, Michaela served as Co-Chief Executive of
ProSiebenSat.1 Entertainment. Prior to Dyson, Michaela held senior positions
at Grey Group and FCB Global.

 

Jane is an experienced senior executive with wide ranging and international
experience across the technology sector. Jane is currently Corporate Vice
President within Microsoft's Global Commercial business and has held other
senior finance positions across Microsoft including Chief Financial Officer,
Microsoft International and Chief Financial Officer, Microsoft Global Consumer
Business. Prior to joining Microsoft, Jane held senior finance positions at
Palm Inc., 3Com, and Boeing.

 

Leslie Van de Walle, Chair, commented: "On behalf of the Board, I would like
to thank Steven for his major contribution to the Board over the past five
years. Steven will be dearly missed and leaves the Board with our best wishes
for the future.

"I would like also to welcome Michaela and Jane to the Group. They bring a
range of international experience and skills spanning multiple geographies and
technology, marketing and finance. They are valuable additions to the Board,
and I look forward to working closely with them."

There are no additional disclosures required to be made in accordance with LR
9.6.13R of the Listing Rules of the UK Listing Authority.

 

 

 

Further information

 

 Robert Walters plc                           +44 20 7379 3333

   Toby Fowlston, Chief Executive

   Alan Bannatyne, Chief Financial Officer

 Williams Nicolson                            +44 7767 345 563

   Steffan Williams

 

About Robert Walters Group

The Robert Walters Group is a market-leading international specialist
professional recruitment group. With over 4,400 staff spanning 31 countries,
we deliver specialist recruitment consultancy, staffing, recruitment process
outsourcing and managed services across the globe. We match highly skilled
professionals to permanent, contract and interim roles across the disciplines
of accountancy & finance, banking, engineering, HR, healthcare,
technology, legal, sales, marketing, secretarial & support, and supply
chain, logistics & procurement. Our client base ranges from the world's
leading blue-chip corporates and financial services organisations through to
SMEs and start-ups. www.robertwaltersgroup.com
(http://www.robertwaltersgroup.com)

 

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