Directorate Change (4585Q)
19 Oktober 2011 - 12:24PM
UK Regulatory
TIDMTT.
RNS Number : 4585Q
TUI Travel PLC
19 October 2011
19 October 2011
TUI TRAVEL PLC
("TUI Travel")
DIRECTORATE CHANGE
TUI Travel PLC announces that Clare Chapman has stepped down
from the Board with effect from today following her appointment as
Group People Director of BT Group PLC. Clare has been a
Non-Executive Director of the Company since it was formed in
September 2007 when First Choice Holidays PLC merged with the
Tourism Division of TUI AG and is the Chairman of the Remuneration
Committee. Clare was previously a Non-Executive Director of First
Choice Holidays PLC.
Following Clare's resignation, Bill Dalton has been appointed
Chairman of the Remuneration Committee.
Sir Michael Hodgkinson, Deputy Chairman and Senior Independent
Director commented:
"Clare has been a much valued member of the Board, both at First
Choice and TUI Travel and the Board would like to thank her for the
significant contribution she has made over the years. We are sorry
that she had decided to step down from the Board given her other
commitments and wish her every success in her new role."
Enquiries:
Lesley Allan, Corporate Communications Director, TUI Travel
PLC
Tel: +44 (0) 1293 645 774
This information is provided by RNS
The company news service from the London Stock Exchange
END
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