Carclo plc Board Changes (4532F)
07 Noviembre 2022 - 1:00AM
UK Regulatory
TIDMCAR
RNS Number : 4532F
Carclo plc
07 November 2022
7 November 2022
Carclo plc
("Carclo" or "the Company")
Board Changes
Carclo plc ("Carclo" or "the Company") confirms that for
personal reasons Nick Sanders has stepped down from his role as
Non-Executive Chair and as a Director of the Company with effect
from 5 November 2022. The Board of Carclo ("the Board") has
appointed Joe Oatley as Non-Executive Chair with effect from 6
November 2022.
Eric Hutchinson, a Non-Executive Director and Chair of the Audit
Committee, was appointed as Senior Independent Director and Chair
of the Remuneration Committee with effect from 6 November 2022.
A search is now underway for a new Non-Executive Director to
join the Board.
Joe Oatley said "I would like to thank Nick for his effort and
commitment leading Carclo through what has been a challenging
period over the last two years and I wish him 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."
About Carclo plc
Carclo plc is a public company whose shares are quoted on the
Main Market of the London Stock Exchange. The Group is a global
provider of value-adding engineered solutions for the medical,
optical and aerospace industries.
LEI: 21380078MEM399JPI956
Enquiries:
Carclo plc 01924 268040
Frank Doorenbosch - Chief Executive
Officer
FTI Consulting 020 3727 1340
Nick Hasell / Susanne Yule
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END
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November 07, 2022 02:00 ET (07:00 GMT)
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