Restore PLC Board Changes (6191R)
30 Octubre 2023 - 1:00AM
UK Regulatory
TIDMRST
RNS Number : 6191R
Restore PLC
30 October 2023
30 October 2023
Restore plc
("Restore" or the "Group" or "Company")
Board Changes
Restore plc (AIM: RST), the UK's leading provider of digital and
information management and secure lifecycle services, announces the
following changes to its Board:
Chief Financial Officer
Restore announces the appointment of Dan Baker as Chief
Financial Officer and Director of the Company with effect from 13
November 2023. Dan joins Restore from EV Metals Group plc where he
was CEO of its Battery Materials business following its acquisition
from Johnson Matthey plc in 2022. Between 2018 and 2022 he held the
role of Finance and Strategy Director, Battery Materials at Johnson
Matthey plc. Prior to that, Dan had a number of senior roles at
Smith & Nephew plc, including Group Financial Controller and
CFO China. Dan is a Chartered Accountant and joined Smith &
Nephew plc in 2013 from Deloitte LLP where he was an Audit
Director, having spent eleven years within their audit practice.
Dan succeeds Mike Killick, who has served as interim CFO since
August. Mike will step down as a Director of the Company with
effect from 13 November 2023 but will assist with an orderly
handover to Dan during his notice period.
Charles Skinner, CEO, commented :
"We are delighted that Dan is joining us as Chief Financial
Officer. He is a highly experienced finance executive who brings
considerable commercial and technical accounting knowledge as well
as a strong understanding of listed company and growth business
environments. On behalf of the Board, I would like to express my
sincere appreciation for Mike's contribution during his interim
appointment."
Chair
Restore announces the succession of Jamie Hopkins as
Non-Executive Chair, taking over from Sharon Baylay-Bell who is
standing down as Chair and director of Restore following a nine
year non-executive tenure, both changes effective immediately.
Jamie joined the Board of Restore in 2020 and served as Senior
Independent Director and Remuneration Committee Chair prior to
assuming an interim executive role in July this year.
Sharon joined the Board of Restore in September 2014 and has
served as Risk Committee Chair and Senior Independent Director, as
well as Chair since October 2021. During her tenure as Chair Sharon
has successfully managed the evolution of the Board and overseen
the development of the ESG strategy. In recent months Sharon has
led the transition to a new executive leadership team with the
appointment of Charles Skinner as CEO and the announcement today of
Dan Baker as CFO following an independent search process.
Alongside these Board changes Susan Davy will continue in her
role as Senior Independent Director and Audit Committee Chair and
Lisa Fretwell continues in her role as Chair of Risk, Remuneration
and ESG.
Jamie Hopkins, Chair, commented :
"I would like to thank Sharon for her leadership as Chair over
the last two years and for her commitment and service to Restore
since joining the Board in 2014. We wish her well for the future. I
am looking forward to leading the Board and working with the
management team to deliver value to all of our stakeholders."
For further information please contact:
Restore plc www.restoreplc.com
Charles Skinner, CEO +44 (0) 207 409 2420
Jamie Hopkins, Chair
Chris Fussell, Company Secretary
Investec (Nominated Adviser and Joint www.investec.com
Broker)
Carlton Nelson 44 (0) 207 597 5970
James Rudd
Canaccord Genuity (Joint Broker, Corporate www.canaccordgenuity.com
Advisor)
Max Hartley 44 (0) 207 523 8000
Chris Robinson
Citi (Joint Broker) www.citigroup.com
Stuart Field +44 (0) 207 986 4074
Luke Spells
FTI Consulting (PR Enquiries) www.fticonsulting.com/uk
Nick Hasell +44 (0) 203 727 1340
Alex Le May
Disclosures required by Schedule Two, paragraph (g) of the AIM
Rules for Companies
Daniel John Baker (age 44)
Current directorships Directorships held in the last five years
---------------------- ---------------------------------------------------------
Johnson Matthey Battery Materials Finland Oy
Johnson Matthey Battery Materials GmbH
Mutation LiFePO4+C Licensing AG
Johnson Matthey Poland Sp zoo
Global Battery Alliance VZW
Johnson Matthey Battery Materials (Changzhou) Co., Ltd.
Johnson Matthey Battery Materials Ltd
JMBM LLC
Save as set out above, there are no further disclosures required
pursuant to Schedule Two, paragraph (g) of the AIM Rules for
Companies in respect of Dan Baker's appointment to the Board. Dan
Baker does not hold any shares in the Company.
Note:
This announcement includes inside information as defined in
Article 7 of the Market Abuse Regulation No. 596/2014 (which forms
part of domestic UK law pursuant to the European Union (Withdrawal)
Act 2018) and is disclosed in accordance with the Company's
obligations under Article 17 of those Regulations.
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END
BOAFIFVAIELAFIV
(END) Dow Jones Newswires
October 30, 2023 03:00 ET (07:00 GMT)
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