Rentokil Initial PLC Directorate Change (1563T)
16 Mars 2023 - 8:05AM
UK Regulatory
TIDMRTO
RNS Number : 1563T
Rentokil Initial PLC
16 March 2023
16 March 2023
Directorate Changes including Appointment of Non-Executive
Director
Rentokil Initial plc (FTSE: RTO, "the Company") today announces
the appointment of Sally Johnson to its Board as a Non-Executive
Director with effect from 1 April 2023. Sally will also become a
member of the Nomination Committee and Audit Committee from this
date.
Sally brings to the Board substantial commercial and strategic
finance experience from her extensive executive career. Sally is
the Chief Financial Officer of the FTSE 100 company Pearson plc,
which is also listed on the New York Stock Exchange. Since joining
Pearson in 2000 she has held various finance and operations roles
across The Penguin Group, the education business and at a corporate
level at Pearson. She was also a Trustee for the Pearson Pension
Plan from 2012 to 2018. Sally is a member of the Institute of
Chartered Accountants in England and Wales and completed her
training at PricewaterhouseCoopers.
Julie Southern, Non-Executive Director, member of the Nomination
Committee and Remuneration Committee and Chair of the Audit
Committee, has informed the Company that, having served on the
Board for almost nine years and in line with best practice, she
does not intend to stand for re-election at the Company's AGM on 10
May 2023 and will, therefore, retire as a director of the Company
from the conclusion of that meeting. The Company is pleased to
announce that Sally Johnson will succeed Julie as Chair of the
Audit Committee from this date.
Commenting on the changes to the Board, Richard Solomons,
Chairman of Rentokil Initial, said: "We are delighted to welcome
Sally to the Board of Rentokil Initial. Sally is an experienced
finance executive and her international knowledge and business
acumen will be an asset to the Board. I would like to thank Julie
for her very significant contribution to the Board and to the
success of the Company since she joined us in 2014, in particular
in her work as Chair of the Audit Committee."
There are no further details to be disclosed relating to Sally
Johnson under Section 9.6.13 of the Listing Rules.
For further information please contact:
Rentokil Initial plc
Media Malcolm Padley 07788 978199
Company Secretary Catherine Stead 07826 533700
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END
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