Confirmation de la nomination du directeur
22 Janvier 2024
M&C SAATCHI SA
(la "Société" ou "M&C Saatchi")
Confirmation de la nomination du directeur
M&C Saatchi is pleased to announce the appointment of Dame Heather Rabbatts as Senior Independent Non-Executive Director to the Board of the Company with immediate effect.
Heather's appointment concludes a thorough search process following the Company's announcement on 30 March 2023 that Lisa Gordon did not intend to seek re-election to the Board and would therefore step down as Senior Independent Non-Executive Director at the Company's Annual General Meeting, held earlier last year on 14 June 2023.
Heather has held a number of executive and non-executive roles including in local government, infrastructure, media and sports. She currently holds a broad range of Non-Executive Directorship roles across companies and organisations including Associate British Foods plc, Times Up UK, and Soho Theatre. She has previously been a Non-Executive Director of Kier Group plc and Grosvenor Britain & Ireland and was the first woman on the Board of the Football Association in over 150 years.
Heather Rabbatts, incoming Senior Independent Non-Executive Director, commented:
"I am thrilled to be joining the Board of M&C Saatchi and look forward to working with my new colleagues at such an exciting time for the business and the sector."
Zillah Byng-Thorne, présidente exécutive par intérim, a commenté :
"On behalf of the Board, I am delighted Heather has agreed to join M&C Saatchi. Heather brings a wealth of non-executive experience as well as a deep understanding of our industry and will be a very valuable addition to the Board."
In accordance with Schedule 2 (g) of the AIM Rules for Companies, Heather Rabbatts (aged 68 years) holds/has held the following directorships/partnerships in the last five years:
Mandats/partenariats actuels | Mandats/partenariats antérieurs (cinq dernières années) |
42 M&P Ltd | Cove Pictures Limited |
48 Films Limited | FCG Worldwide Limited |
Associated British Foods PLC | Film Nation UK |
Garden Campus Limited | Grosvenor Limited |
Paperset Ltd | Grosvenor UK Finance PLC |
Soho Theatre Company Limited | Groupe Kier SA |
Soho Theatre Productions Limited | Met Film Limited |
The Bad Ass Librarians Ltd | Met Film School Limited |
The Creative Industries ISA | Met Media Limited |
The Women's Sports Group Limited | Smuggler Entertainment LLP |
UK Time's Up | SOHO Theatre East Limited |
The Pact Drama Ltd | |
Vero Communications Limited |
Heather holds no options over ordinary shares in the Company.
Il n'y a aucune autre divulgation à faire en vertu de l'annexe 2 (g) des règles AIM pour les entreprises.
Pour plus d'informations, veuillez appeler:
M&C Saatchi plc | +44 (0)20-7543-4500 |
Zillah Byng-Thorne, présidente exécutive Bruce Marson, directeur financier | |
Deutsche Numis | +44 (0)20-7260-1000 |
Nick Westlake, Iqra Amin | |
Liberum, NOMADE | +44 (0)20-3100-2000 |
Max Jones, Benjamin Cryer, Will King | |
Conseil en bout de champ | +44 (0)20-3805-4822 |
Stephen Malthouse, Charlie Twigg |
RNS peut utiliser votre adresse IP pour confirmer le respect des termes et conditions, pour analyser votre interaction avec les informations contenues dans cette communication et pour partager cette analyse de manière anonyme avec d'autres dans le cadre de nos services commerciaux. Pour plus d'informations sur la manière dont RNS et la Bourse de Londres utilisent les données personnelles que vous nous fournissez, veuillez consulter notre Politique de confidentialité.