Accsys Technologies PLC Directorate Update (7139B)
06 Juin 2023 - 8:00AM
UK Regulatory
TIDMAXS
RNS Number : 7139B
Accsys Technologies PLC
06 June 2023
AIM: AXS
Euronext Amsterdam: AXS
6 June 2023
Accsys Technologies PLC
("Accsys", the "Group" or the "Company")
Directorate Update
Accsys, the fast-growing and eco-friendly company that combines
chemistry and technology to create high performance, sustainable
wood building products, provides an update on a number of Board
changes.
Further to our previous announcement on 4 April 2023, Dr Jelena
Arsic van Os will join the Board on 27 June 2023 and then take up
her role as Chief Executive Officer on 1 July 2023, at which point
Executive Chairman, Stephen Odell, will return to his prior role as
independent Non-Executive Chairman of Accsys.
As they reach the end of their nine-year terms, Sue Farr and
Sean Christie, who chairs the Audit Committee, will step down from
the Board at the conclusion of the Company's AGM in September 2023.
In addition, due to increases in his executive commitments,
Alexander Wessels, who chairs the Company's Remuneration Committee,
has decided not to stand for a further three year term and will
therefore step down at the upcoming AGM, when his current term
concludes.
The Board is seeking to appoint two new high-quality and
experienced independent Non-Executive Directors, with the intention
of one acting as Chair of the Audit Committee, and the second as
Chair of the Remuneration Committee. The search for both these
roles is well underway and the Company plans to give further
updates ahead of the AGM in September.
Stephen Odell, Chairman, commented:
"On behalf of the Board, I would like to thank Sue and Sean for
their considerable contribution to Accsys over the last nine years
and for the support and guidance they have given to newer members
of the Board including myself. I would also like to thank Alexander
for his input to Accsys over the last three years, where his
extensive experience, including providing perspective from the view
of an active CEO, has been invaluable. We look forward to adding
two high quality Non-Executive directors to the Board in due course
as we progress delivery of Accsys' significant potential."
For further information, please contact:
Accsys Technologies PLC
Katharine Rycroft, Head of Investor
Relations +44 (0) 7783 776080
======================================== ======================
Numis Securities (London)
Oliver Hardy (NOMAD), Ben Stoop +44 (0) 20 7260 1000
======================================== ======================
Investec Bank plc (London)
Carlton Nelson, Alex Wright +44 (0) 20 7597 5970
ABN Amro (Amsterdam)
Richard van Etten, Dennis van Helmond +31 20 344 2000
======================================== ======================
FTI Consulting (UK)
Matthew O'Keeffe, Alex Le May +44 (0) 20 3727 1340
======================================== ======================
Huijskens Sassen Communications (The
Netherlands)
Clemens Sassen +31 20 685 5955
======================================== ======================
Notes to editors:
Accsys (Accsys Technologies PLC) is a fast-growing business with
a purpose: changing wood to change the world. The company combines
chemistry, technology and ingenuity to make Accoya(R) wood and
Tricoya(R) wood elements: high performance wood products that are
extremely durable and stable, opening new opportunities for the
built environment and giving the world a choice to build
sustainably. Accsys transforms fast-growing, certified sustainable
wood into building materials with an up to 50-year warranty,
locking carbon stored in the wood into useful products for decades,
with performance characteristics that match or better those of
non-renewable, resource-depleting and polluting alternatives.
Accsys is listed on the London Stock Exchange AIM market and on
Euronext Amsterdam, under the symbols 'AXS'. Visit
www.accsysplc.com
Accoya(R) solid wood is sustainable, durable, and stable with
exceptional performance, finish and sustainability. Accsys'
proprietary acetylation process makes the wood more dimensionally
stable and because it is no longer easily digestible, extremely
durable. It is one of very few building materials to be Cradle to
Cradle Certified(TM) at the Gold level, with a Platinum rating for
Material Health, confirming that no harmful or toxic additives or
chemicals are present to leach out into the environment. Primary
applications for Accoya(R) wood include windows, doors, cladding
and decking, where the combination of performance and
sustainability benefits compete favorably against hardwoods,
plastics, metals and concrete. Visit www.accoya.com
Tricoya(R) acetylated wood elements are produced for use in the
fabrication of panel products such as medium density fibreboard
(MDF). Panel products made with Tricoya(R) wood elements are truly
durable and stable enough for use outdoors and in wet environments,
unlocking new possibilities for design and construction. They have
been lauded as the first major innovation in the wood composites
industry in more than 30 years and bring the flexibility of
traditional panel products and sustainability benefits of wood to a
whole new range of applications. Visit www.tricoya.com
Any references in this announcement to agreements with Accsys
shall mean agreements with either Accsys or its subsidiary entities
unless otherwise specified. 'Accsys' and 'Accsys Technologies' are
trading names of Titan Wood Limited ("TWL"), a wholly-owned
subsidiary of Accsys Technologies PLC. Accoya(R) , Tricoya(R) and
the Trimarque Device are registered trademarks owned by TWL, and
may not be used or reproduced without written permission from TWL,
or in the case of the Tricoya(R) registered brand trademark, from
Tricoya Technologies Limited, a subsidiary of TWL with exclusive
rights to exploit the Tricoya(R) brand.
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