Directorate Change
01 Mai 2009 - 8:00AM
UK Regulatory
TIDMHYC
RNS Number : 5573R
Hyder Consulting PLC
01 May 2009
HYDER CONSULTING PLC ("the Company" or "Hyder")
Directorate Change
The Company announces that Mr Peter Morgan, a non-executive director, has
indicated his intention to retire from the board, effective from the end of the
2009 Annual General Meeting to be held on 23 July 2009.
In anticipation of this change, Mr Morgan has now stepped down as Chairman of
the Audit Committee and the Remuneration Committee and is replaced by Mr Jeffrey
Hume and Mr Paul Withers respectively. Mr Withers also replaces Mr Morgan as the
Senior Independent Director. These three appointments come into effect
immediately.
Sir Alan Thomas, Chairman of Hyder, said:
"Peter has played an extremely important and valuable role on Hyder's board. We
thank him most warmly for his contribution to the business of the Company."
For further details please contact, Sir Alan Thomas, Chairman, Hyder Consulting
PLC. Tel: 020 7316 6000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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