6-K 1 pson201305036k.htm DIRECTOR DECLARATION pson201305036k.htm
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 May 2013 
 
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

 
 

 
3 May 2013
 
Pearson plc ("Pearson" or the "Company")
 
Appointment of Linda Lorimer as a Non-Executive Director
 
 
On 26 April 2013, Pearson announced that Linda Lorimer would join the board as a non-executive director of the Company with effect from 1 July 2013.
 
In accordance with LR 9.6.13, we provide the following information regarding Ms Lorimer:
 
 
(1)   Details of all directorships held by Ms Lorimer in any other publicly quoted company at any time in the previous five years, indicating whether or not she is still a director:
 
Current: The McGraw-Hill Companies, Inc
Previous: Sprint Nextel Corporation - retired 13 May 2008
 
 
(2)   Any unspent convictions in relation to indictable offences:
 
None
 
 
(3)   Details of any receiverships, compulsory liquidations, creditors, voluntary liquidations, administrations, company voluntary arrangements or any composition or arrangement with its creditors generally or any class of its creditors of any company where Ms Lorimer was an executive director at the time of, or within the 12 months preceding such events:
 
None
 
 
(4)   Details of any compulsory liquidations, administrations or partnership voluntary arrangements of any partnerships where Ms Lorimer was a partner at the time of, or within the 12 months preceding, such events:
 
None
 
 
(5)   Details of receiverships of any asset of Ms Lorimer or of a partnership of which Ms Lorimer was a partner at the time of, or within the 12 months preceding, such event:
 
None
 
 
(6)   Details of any public criticisms of Ms Lorimer by statutory or regulatory authorities (including designated professional bodies) and whether she has ever been disqualified by a court from acting as a director of a company or from acting in the management or conduct of the affairs of any company:
 
None
 
 
 

 

 
PEARSON plc

 
 
 
Date: 03 May 2013 
 
 
 
By: /s/ STEPHEN JONES

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