Board Change
Updated : 07:08
6 March 2019
Ultra Electronics Holdings plc
("Ultra" or "the Group")
Board Change
Ultra Electronics plc announces that John Hirst, Non-Executive Director and Chair of the Audit Committee, has notified the Company of his intention to step down from the Board due to his increasing non-Ultra commitments and his recent appointment as Chair of the British Standards Institution.
The search for a replacement Director has now commenced. John will retire as a member of the Remuneration Committee after the 2019 Annual General Meeting, but will remain on the Board and Chair of the Audit Committee until a replacement has been found.
Commenting on the change, Tony Rice, Chairman, said on behalf of the Board: "We would like to thank John for his input since joining in 2015. John has brought great experience to the Board and we wish him well for the future."
Enquiries:
Ultra Electronics Holdings plc |
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Simon Pryce, Chief Executive Amitabh Sharma, Group Finance Director | 0208 813 4307
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Gabby Clinkard, Head of Investor Relations | 07891 206239 Investor.relations@ultra-electronics.com |
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MHP Communications | 020 3128 8778 |
Tim Rowntree/ Ollie Hoare |
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