Logo
GBp 270.20 +4.40
  • Customer websites
    • UK Bus
    • UK Coach
    • Spain - ALSA
    • Morocco - ALSA
    • National Express Germany
GBp 270.20 +4.40
Back
Menu x
  • About us
    • About us
    • Key facts
    • Our businesses
      • Our businesses
      • UK
      • ALSA
      • North America
      • Germany
      • Bahrain
    • Our business model
    • Our strategy
    • Our markets
      • Our markets
      • Industry links
    • Our management
    • Our history
    • Corporate governance
      • Corporate governance
      • Governance framework
        • Governance framework
        • Chairman and Group Chief Executive’s Responsibilities
      • Governance in Practice
        • Governance in Practice
        • Safety - Our number one priority
        • Board in action - The role of non-executive directors
        • Board in action - Engaging with the workforce
      • Board and Committees
        • Board and Committees
        • Board
        • Audit Committee
        • Nominations Committee
        • Safety and Environment Committee
        • Remuneration Committee
      • Remuneration
        • Remuneration
        • Remuneration consultants
      • Risk and Risk Management
        • Risk and Risk Management
        • Prioritising and reporting risks
        • Macro/External Risks
        • Strategic Risks
        • Operational Risks
    • Modern Slavery Statement
  • Our way
    • Our way
    • Our Vision, Purpose and Values
    • Case studies
      • Case studies
    • Excellence
      • Excellence
      • Excellence Recognition and Awards
    • Safety
      • Safety
      • Safety systems
      • Safety performance
      • Statement on Old Tyres
    • Customer
    • People
    • Community & Environment
      • Community & Environment
      • Managing our community engagement
      • Charity support
    • Environment and Climate Change
      • Environment and Climate Change
      • Climate change performance
        • Climate change performance
        • Environmental performance
        • Our greenhouse gas emissions 2018
      • Safeguarding our natural resources
    • National Express Foundation
      • National Express Foundation
      • 2019 second-round community award winners
      • 2019 second-round educational institution award winners
      • 2019 first-round community award winners
      • 2019 first-round educational institution award winners
      • 2018 second-round community award winners
      • 2018 second-round educational institution award winners
      • 2018 first-round community award winners
      • 2018 first-round educational institution award winner
      • 2017 community award winners
      • 2017 educational institution award winners
      • 2016 community award winners
      • 2016 educational institution award winners
      • 2015 community award winners
      • 2015 educational institution award winners
      • 2014 community award winners
      • 2014 educational institution award winners
      • 2013 community award winners
      • 2013 educational institution award winners
      • 2012 award winners
    • Suppliers
      • Suppliers
      • Ethical sourcing
      • New opportunities
      • Supplier site safety
    • Policies
      • Policies
      • Health & Safety Policy
      • Equal Opportunities & Diversity Policy
      • Workplace Rights Policy
      • Whistleblowing Policy
      • Anti-Bribery and Corruption Policy
      • Disability Statements
      • Group Environmental Policy
      • Human Rights Policy
      • Purchasing Policy
      • Modern Slavery Policy
      • Tax Strategy
      • Pensions Statement
  • Investors
    • Investors
    • Understanding National Express Group
      • Understanding National Express Group
      • A changing market
      • Our markets
      • Business model
        • Business model
        • What we do
        • Where we operate
        • How we create value
        • How we sustain advantage
      • Our strategy
      • KPIs
    • 2019 in review
      • 2019 in review
      • Financial highlights
      • Chairman’s statement
      • Group Chief Executive’s Review
      • Group Finance Director’s Review
      • Business review
        • Business review
        • ALSA
        • North America
        • UK
      • Environmental, Social & Governance
      • Download centre
    • Financial overview
      • Financial overview
      • Group Income Statement
      • Group Balance Sheet
      • Group Cash Flow Statement
      • Five Year Summary
    • Debt information
    • Corporate news
    • Regulatory news
      • Regulatory news
      • Subscribe to regulatory news
    • Results
    • Reports
      • Reports
    • Presentations
    • AGM
    • Share price information
      • Share price information
      • Share price chart
      • Share price calculator
      • Share price history
      • Share price alerts
    • Shareholder centre
      • Shareholder centre
      • Shareholder electronic communications
      • Registrar details
      • Download forms
      • Share dealing service
      • Dividend information
      • Shareholder FAQs
      • Warning to Shareholders
      • Shareholder privacy notice
    • Financial Calendar
      • Financial Calendar
    • Videos
    • Analysts
    • Investor relations contacts
  • Media
    • Media
    • News across the Group
    • Corporate news
    • Social Hub
    • Email updates
    • Awards
    • Image library
    • Video library
    • Filming Policy
    • Media contacts
  • Careers
    • Careers
    • Our People
      • Our People
      • Global People Standards
    • Job Opportunities
    • Employee Policies
      • Employee Policies
      • Equal Opportunities & Diversity Policy
      • Health & Safety Policy
      • Workplace Rights Policy
    • Graduate opportunities
      • Graduate opportunities
      • About our businesses
      • What our graduates say
  • Customers
    • Customers
    • Plan a journey & buy tickets
    • Our policies
      • Our policies
      • Health & Safety
      • Disability statements
      • Group Environment policy
      • Human Rights policy
    • Customer contacts
    • Follow us
  • Quick find
    • National Express Foundation  
    • Case Studies  
    • Environment  
    • Charity Support  
    • Vision & Values  
    • Our businesses  
    • History  
    • Management  
    • Key facts  
    • Strategy  
    • Annual Report  
    • Share price  
    • Shareholder information  
    • Results  
    • Financial Calendar  
  • News across the Group
  • Corporate news
  • Social Hub
  • Email updates
  • Awards
  • Image library
  • Video library
  • Filming Policy
  • Media contacts
  • Home
  • Media
  • Corporate news
  • 2020
  • Board Changes

Corporate news

Board Changes

02 April 2020

Matt Ashley to step down from the Board of National Express Group PLC and change of Senior Independent Director

National Express (LSE: NEX) today announces that Matt Ashley has decided to step down as
Group Business Development Director and from the National Express Board with effect from
3 April 2020 to take up the role of Chief Financial Officer designate at William Hill PLC (LSE:
WMH).

National Express Group Chairman Sir John Armitt said: "I want to thank Matt for his service
to the Company over 10 years in a number of roles, including as Group Finance Director,
President and CEO North America and most recently Group Business Development Director.
Matt’s contribution to the Company over this time has been significant and, on behalf of the
Board, I wish him well in his new role."

Dean Finch, National Express Group Chief Executive, added: “I thank Matt for his long and
distinguished service with the Company. I first hired Matt because I knew he would be a
great addition to our team. Indeed, during his time at National Express Matt has been a
much valued colleague and made a real difference to our business in his many senior roles. I
wish him all the very best for the future.”

Matt Ashley commented: “I have very much enjoyed being part of National Express over the
last 10 years. I would like to thank Dean and everyone I have worked with during my time at
National Express. It was a very interetesting and rewarding part of my career and I will take
many positive memories with me. I wish everyone at National Express well for the future.”

Matt Ashley will therefore no longer stand for re-election at the Company’s 2020 AGM and
Resolution No.5 in the Notice of the Company’s 2020 AGM is withdrawn and will not be put
to the vote at the AGM (and any proxy votes lodged in respect of it will be disregarded).

National Express also announces that, with effect from 3 April 2020, Elliott (Lee) Sander will
stand down as Senior Independent Director (but will remain as a Non-Executive Director) of
the Company and Matthew Crummack, an existing Independent Non-Executive Director of
the Company, will be appointed as the Senior Independent Director.

Sir John Armitt said: “On behalf of the Board, I thank Lee for his work and wise counsel as
Senior Independent Director. I am pleased that he will remain on the Board. I would also like
to thank Matthew for assuming the role Senior Independent Director and I look forward to
continuing to work with him.”

Back

Issued 02 April 2020 07:18

National Express Group

National Express Group is a leading public transport operator with bus, coach and rail services in the UK, Continental Europe, North Africa, North America and the Middle East. Passengers made 938 million journeys on our services in 2019.

National Express Group PLC is a company registered in England and Wales, whose registered office is National Express House, Birmingham Coach Station, Mill Lane, Digbeth Birmingham, B5 6DD. Registered No: 2590560.

Quick Links
  • Home
  • About us
  • Our Way
  • Investors
  • Media
  • Careers
  • Customers
  • Modern Slavery Statement
Site tools
  • Contact us
  • Cookie Policy
  • Privacy Centre
  • Sitemap
  • Alert service
  • RSS feed
Keep in touch
British Quality Foundation