LONDON - STV Group plc has disclosed changes to its board of directors, including the resignation of Simon Miller as Senior Independent (LON:IOG) Director and Employee Director, effective from last Sunday. Colin Jones will take over as Senior Independent Director while continuing his role as Chair of the Audit & Risk Committee and joining the Nomination and Remuneration Committees. David Bergg is set to replace Miller as Employee Director, with Rufus Radcliffe, the Chief Executive, joining the ESG Committee.
The changes, which comply with UK Listing Rules, come after Miller's previous announcement on August 30, 2024, signaling his intention to step down following an eight-year tenure.
Jones's immediate succession and additional committee appointments were effective as of Sunday, along with Radcliffe's new role on the ESG Committee. These directorate adjustments aim to maintain the company's governance and oversight capabilities.
Paul Reynolds, Chairman of STV Group, expressed gratitude for Miller's "commitment and outstanding contribution" over the years, highlighting his support as Senior Independent Director and representation of colleagues in the boardroom. Reynolds also conveyed his anticipation for the "valuable contribution" the new appointees would bring to their expanded roles and to the ESG Committee.
The announcement ensures a smooth transition in the company's leadership, as STV Group continues to uphold its corporate governance standards. This information is based on a press release statement from STV Group plc.
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