Camellia PLC Director Changes
01 Juillet 2024 - 8:00AM
RNS Regulatory News
RNS Number : 4816U
Camellia PLC
01 July 2024
1
July 2024
Camellia
Plc
("the
Company")
Director
Changes
As previously announced, Camellia
Plc has been exploring opportunities to broaden the expertise of
its Board and is pleased to announce the appointment of two
independent non-executive directors, with effect from 1 July
2024.
Alec Hayley is a Chartered
Accountant and Chief Financial Officer ("CFO") with 30 years of
experience in the agriculture commodity sector in developed and
emerging markets, with significant management experience in the
Company's key markets in Africa and Asia. He holds an executive
role at ECOM Agroindustrial Corporation Limited.
Alison McFadyen has 40 years of
international financial services experience, serving 22 years at
Standard Chartered Plc, a FTSE 50 bank. Following her retirement in
2022, Alison has since served as a non-executive director of
Standard Chartered Bank. She has significant executive experience
in a variety of roles, latterly Group Head of Internal Audit at
Standard Chartered Plc. Alison holds a Masters of Business
Administration and is a trustee of two performing arts
charities.
Board committee changes as a result
of these appointments will be announced in due course.
Additional Disclosures
In accordance with the AIM Rules,
the following information required to be disclosed in relation to
the directors are set out below. Other than this information, there
is no further information required to be disclosed under paragraph
(g) of Schedule Two of the AIM Rules.
|
Full Name:
|
Alec William Hayley
|
|
Age:
|
61
|
|
Current beneficial shareholding in
the Company:
|
None
|
|
Current directorships:
|
Lee Farm Limited
Ecom Food Ingredients BV
|
|
Previous directorships within the
last 5 years:
|
Corrie Maccoll Limited
Corrie Maccoll Rubber
Limited
|
|
Full Name:
|
Alison Claire McFadyen
|
|
Age:
|
62
|
|
Current beneficial shareholding in
the Company:
|
None
|
|
Current directorships:
|
Standard Chartered Bank
A&J Restaurants
Limited
Kali Theatre Company
Limited
Orchestra of the Age of
Enlightenment
Giveout
|
|
Previous directorships within the
last 5 years:
|
Orchestra of the Age of
Enlightenment Trust
|
This announcement contains
inside information for the purposes of the UK Market Abuse
Regulation.
Enquiries
Camellia Plc
01622 746655
Simon Turner, Chairman
Byron Coombs, Chief Executive
Officer
Panmure Liberum
020 7886 2500
Nominated Adviser and Broker
Emma Earl
Rupert Dearden
H/Advisors Maitland
PR
William Clutterbuck
07785 292617
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END
BOAEAEKEDASLEAA
Camellia (LSE:CAM)
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De Oct 2024 à Nov 2024
Camellia (LSE:CAM)
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