30th Sep 2005 12:43
Pendragon PLC30 September 2005 PENDRAGON PLC ("Pendragon") The Directors are pleased to announce the following changes in responsibilitiesof its non-executive directors, which take place with immediate effect. Senior Independent Director The role of senior independent director is assumed by Mr John Holt. Mr WilliamRhodes ceases in this role and continues as a non-executive director. Mr Holt(65) joined the board of Pendragon in November 1999. Prior to his retirementfrom Price WaterhouseCoopers in 1998, he was head of Coopers and Lybrand'scomputer assurance practice in the North of England. From 1994 he was a memberof Coopers and Lybrand's international audit software development team. Mr Holtis chairman of the Audit Committee. He is also a member of the NominationCommittee and the Remuneration Committee. Chairman of the Remuneration Committee Mr William Rhodes has handed over the role of Chairman of the RemunerationCommittee to Mr Mike Davies. Mr Davies (57) joined Pendragon in 2004. He is thesenior non-executive director of Taylor Woodrow plc and recently became the non-executive chairman of Marshalls plc. He also serves as a non-executive directoron the board of a number of private companies. He is a member of the followingcommittees: Audit, Nomination and Remuneration. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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