Resignation and appointment of independent, non-executive Director
6pm Holdings plc has announced that Jeremy Millard has tendered his resignation from the Board of Directors of the company, effective from the 15th September. The company thanks Mr Millard for his loyal service as an independent, non-executive Director.
Pursuant to the aforesaid resignation, the company announces the appointment of Alice Cummings as an independent, non-executive director to the Board of Directors with effect from the 15th September. Alice Cummings has worked, until recently, as the Group Chief Financial Officer at the InHealth Group, a privately owned healthcare services and solutions business where she had responsibilities for risk management, digital and IT, people services and commercial teams.
Prior to this, she spent over 15 years in commercial, operational and financial roles with the AEA Group, a main listed environmental, energy efficiency and datamanagement consultancy firm, ultimately as Group Chief Financial Officer, where she led several corporate finance transactions and worked with customers and suppliers in both the private and public sectors in the UK, North America and Europe.
Her previous career was with South West Water plc and Price Waterhouse. Alice is the Vice Chair, Chair of Audit and Risk Committee and a non-executive director of Cottsway Housing Association and a nonexecutive director of Health Intelligence.
She has a BEng degree in Chemical Engineering from Imperial College, London and is a Fellow of the Institute of Chartered Accountants in England and Wales.
Composition of the Audit Committee
Pursuant to the foregoing changes to the Board of Directors of the company, and in terms of Listing Rule 5.117, the company hereby announces that the Audit Committee is, as of the 15th September, composed of the following non-executive Directors:
Alice Cummings, Chairperson - Independent, Non-Executive Director (replacing Jeremy Millard pursuant to his resignation as a director of the company as aforesaid);
Christopher Stone - Independent, Non-Executive Director; and
Philip Kelly - Non-Executive Director.
The Audit Committee is chaired by Mrs. Cummings, whilst Christopher Stone and Philip Kelly act as members. In compliance with the Listing