Churchill China PLC Appointment of Independent Non-Executive Director (9156P)
15 Février 2023 - 8:00AM
UK Regulatory
TIDMCHH
RNS Number : 9156P
Churchill China PLC
15 February 2023
For immediate release 15 February 2023
CHURCHILL CHINA plc
("Churchill" or the "Company" or the "Group")
Appointment of Independent Non-Executive Director
Churchill China PLC (AIM: CHH) the manufacturer of innovative
performance ceramic products serving hospitality markets worldwide,
is pleased to announce the appointment of Caroline Stephens to the
Board as an Independent Non-Executive Director with immediate
effect. Caroline has also been appointed as member of the
Remuneration, Audit and Nomination Committees.
Caroline brings extensive experience to the Board, having served
as a senior executive at Johnson & Johnson for over 25 years in
multiple leadership roles including UK Marketing Director and
having responsibility for the digital transformation of the EMEA
consumer sector. Latterly, Caroline has been a consultant, adviser
and director with roles including joining the Board of Tristel plc,
an AIM listed infection prevention business as a Non-Executive
Director, and the EMEA board of CI&T, a global digital
solutions specialist.
Alan McWalter, Chairman of Churchill China, said:
"We are pleased to welcome Caroline to Churchill and we are sure
that she will make a significant contribution to the further
development of our business in the years to come. Her appointment
to the Board continues the Company's ongoing succession planning
process."
For further information, please contact:
Churchill China plc Tel: 01782 577566
David O'Connor / James Roper / David
Taylor
Buchanan Tel: 020 7466 5000
Mark Court / Abigail Gilchrist
ChurchillChina@buchanan.uk.com
Investec Tel: 020 7597 5970
David Flin / Alex Wright / William
Brinkley
Regulatory Disclosure
Caroline Jane Stephens' (née van der Straaten) (55) current and
previous directorships/partnerships are as follows:
Current Directorships Former Directorships/Partnerships
in the past five years
Tristel plc None
Rex Bakery Ltd.
Rex Bakery (Berkshire)
LTD
Glendevon Trading Ltd.
Verve Portfolio Ltd.
Caroline holds no ordinary shares in the Company and no options.
Save as set out in this announcement there are no further matters
to be disclosed under Rule 17 or paragraph (g) of Schedule 2 of the
AIM Rules for Companies.
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END
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