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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Highway Ins. | LSE:HWY | London | Ordinary Share | GB0006561137 | ORD 20P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 73.50 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
RNS Number:4715A Highway Insurance Holdings PLC 28 March 2006 28 March 2006 Highway Insurance Holdings Plc Board Changes The Board of Highway Insurance Holdings Plc ("HIH") announces that it has decided to stop running its Board Meeting in tandem with that of its FSA regulated subsidiary, Highway Insurance Company Limited ("HighCo"). This decision has been taken because of the changed nature of Highway's operations and in particular, its move into distribution. The Company is no longer solely a motor underwriter. As a result the Boards of HIH and HighCo will cease to have directors in common. Judy Kellie and David Barker have therefore resigned from the Board of HIH with immediate effect and Richard Gamble will step down from the Board of HighCo. Judy Kellie and David Barker will continue to act as non-executive directors of HighCo. At the same time Highway is pleased to announce that Peter Salsbury and Jan Shawe have agreed to join the Board of HIH as non-executive directors and their appointment is effective immediately. Their biographical details are set out below. As announced with the final results, David Coleridge, John Stoker and Allen Thomas are leaving the Boards of both HIH and HighCo and this is also effective immediately. Following the above changes, the non-executive directors of the HIH and HighCo boards are: HIH Richard Gamble Peter Salsbury Jan Shawe HighCo David Barker Judy Kellie On the HIH Board, Peter Salsbury will assume the role of Senior Independent Director and Chairman of the Remuneration Committee where he will be joined by Jan Shawe. All three HIH non-executive directors will serve on the Audit Committee which will continue to be chaired by Richard Gamble. Lastly, Highway is pleased to announce the appointment of Arthur Milton to the role of Chief Financial Officer, on an interim basis, with effect from 3rd April 2006. Arthur has been retained on a six month contract by which stage we expect a new Finance Director will have been appointed. Enquiries: M: Communications 020 7153 1540 Nick Fox Biographical Details Peter Salsbury Peter Salsbury was Chief Executive of Marks & Spencer PLC from 1998 until 2000 and also served on the Board of M & S Financial Services for five years. During his ten years on the main board at Marks & Spencer his responsibilities included commercial estates, retail operations, HR and sales and marketing. He is Chairman of TR Property Investment Trust plc. Jan Shawe Jan Shawe has held a number of senior marketing and communications posts in Prudential plc, Reed Elsevier plc and J Sainsbury plc. From 2000 to 2004 she was a board member of Sainsbury's Supermarkets and Director of Corporate Relations, J Sainsbury plc. Note: In accordance with paragraph LR 9.6.13R of the UK Listing Authority listing rules: i. Peter Salsbury is a director and Chairman of TR Property Investment Trust plc. ii. There are no other matters to be disclosed under paragraphs (1) to (6) of LR 9.6.13R regarding Peter Salsbury or Jan Shawe. This information is provided by RNS The company news service from the London Stock Exchange END BOAJRMFTMMITBMF
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