0001191638-12-001573.txt : 20121210 0001191638-12-001573.hdr.sgml : 20121210 20121210092350 ACCESSION NUMBER: 0001191638-12-001573 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20121210 FILED AS OF DATE: 20121210 DATE AS OF CHANGE: 20121210 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PEARSON PLC CENTRAL INDEX KEY: 0000938323 STANDARD INDUSTRIAL CLASSIFICATION: BOOKS: PUBLISHING OR PUBLISHING AND PRINTING [2731] IRS NUMBER: 000000000 STATE OF INCORPORATION: X0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-16055 FILM NUMBER: 121251798 BUSINESS ADDRESS: STREET 1: 80 STRAND CITY: LONDON ENGLAND STATE: X0 ZIP: WC2R 0RL BUSINESS PHONE: 442070102000 MAIL ADDRESS: STREET 1: 80 STRAND CITY: LONDON ENGLAND STATE: X0 ZIP: WC2R 0RL 6-K 1 pson201212106k.htm DIRECTORATE CHANGE Unassociated Document
UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549
 
 
FORM 6-K
 
 
REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16 UNDER

THE SECURITIES EXCHANGE ACT OF 1934
 
 
For the month of December 2012
 
 
PEARSON plc
(Exact name of registrant as specified in its charter)

 
N/A

 
(Translation of registrant's name into English)

 
80 Strand

London, England WC2R 0RL

44-20-7010-2000
(Address of principal executive office)

 
 
Indicate by check mark whether the Registrant files or will file annual reports
under cover of Form 20-F or Form 40-F:


 
 
Form 20-F X                                                Form 40-F


 
 
Indicate by check mark whether the Registrant by furnishing the information
contained in this Form is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934


 
 
Yes                                              No X
 
 
 
 
 
 
 
Press release
10 December 2012
 
BOARD CHANGE: SENIOR INDEPENDENT DIRECTOR
 
Pearson today announces that Patrick Cescau, a non-executive director, will retire from the board on 31 December 2012. Patrick has been a non-executive director of Pearson since 2002 and senior independent director since 2010. Vivienne Cox, who joined the Pearson board as a non-executive director at the beginning of 2012, will become Pearson's senior independent director on 1 January 2013.
 
Vivienne Cox is also a non-executive director of Rio Tinto plc, BG, the UK Department for International Development and Vallourec. Previously, Vivienne worked for BP plc for 28 years in various senior roles including executive vice president and chief executive of BP's gas, power and renewables business.
 
Patrick Cescau, the former group chief executive of Unilever, is currently senior independent director of Tesco plc and a director of the International Consolidated Airlines Group and INSEAD. He will also become chairman of InterContinental Hotels Group plc at the beginning of 2013.
 
Pearson's chairman Glen Moreno said:
 
"The board joins me in thanking Patrick for his commitment and invaluable contribution to Pearson. He brought considerable experience in consumer products and finance, and vast knowledge of developing and emerging markets. His wisdom helped guide Pearson as the company navigated its digital transition and international expansion. Vivienne is a highly accomplished executive and non-executive director who will be a strong senior independent director for Pearson."
 
 
ENDS
 
For more information:
Luke Swanson / Simon Mays-Smith / Charles Goldsmith                 +44 (0)20 7010 2310
 
 
  
 


 SIGNATURE
 
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.



 
 
PEARSON plc

 
 
 
Date: 10 December 2012 
 
 
 
By: /s/ STEPHEN JONES

 
-----------------------
Stephen Jones
Deputy Secretary