New Board Appointments
02 Juin 2010 - 12:19PM
UK Regulatory
TIDMCPL
RNS Number : 9344M
Chapelthorpe PLC
02 June 2010
Chapelthorpe plc ('Chapelthorpe' or the 'Company')
New Board Appointments
Chapelthorpe plc, a leading manufacturer of polypropylene fibre supplied to
markets world-wide, announces that Jan Holmstrom and Tom Russell have been
appointed as non-executive directors of the Company with immediate effect. In
addition, Brian Leckie has retired as a non-executive director of the Company,
also with immediate effect.
Jan Holmstrom (57) has spent his career in reinsurance and operational
management in Stockholm, London and Hong Kong. He is currently the Managing
Director of Browallia AB and a director of Browallia Holdings Limited, both part
of Bronsstadet Group which is the property and investment group controlled by
Peter Gyllenhammar who also owns a 29.6% interest in Chapelthorpe.
Jan is also Chairman of Densitron Technologies plc and a non-executive director
of Dawson International plc, Hartest Holdings plc, Pittards plc, Bilderton
Limited, The Union Discount Company of London Limited and Johnson & Starley
Limited. In the past five years Jan has also been a director of Darby Group
Limited and Darby Glass Limited.
Tom Russell (33) is a partner of Hanover Investors Management LLP. Funds
managed by Hanover own a 25.3% interest in Chapelthorpe. Prior to joining
Hanover Tom was a partner at Mercer Oliver Wyman, the strategy consulting firm
where he led major turnaround, strategy and finance engagements for a range of
clients. Tom is also a director of Salamander Inns Limited.
Save as set out above, there are no other matters to be disclosed under Rule 17
or Paragraph (g) of Schedule 2 of the AIM rules.
Commenting on these changes to the Board, Leslie Goodman, the chairman of
Chapelthorpe said:
"I am delighted to welcome both Jan and Tom to the Chapelthorpe plc Board and I
am sure their wealth of experience will be a valuable addition. I would also
like to take this opportunity to thank Brian Leckie for his contribution over
the past 14 years as a member of the Board."
For further information please contact:
+-------------------------------+-------------------------------+
| Leslie Goodman | |
| Chairman | |
| Chapelthorpe plc | 0113 285 9020 |
| | |
+-------------------------------+-------------------------------+
| Andy Weatherstone | |
| Chief Finanacial Officer | |
| Chapelthorpe plc | 0113 285 9020 |
| | |
+-------------------------------+-------------------------------+
| Andrew Emmott | |
| Brewin Dolphin Limited | 0845 213 4730 |
+-------------------------------+-------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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