TIDMCWR
RNS Number : 1850Y
Ceres Power Holdings plc
03 May 2023
3 May 2023
Ceres Power Holdings plc
Appointment of Karen Bomba and Caroline Brown as Non-Executive
Directors
Horsham, UK: Ceres Power Holdings plc ("Ceres", the "Company")
(AIM:CWR), a global leader in fuel cell and electrochemical
technology, announces the appointment of Karen Bomba and Caroline
Brown as independent Non-Executive Directors with effect from 1
June 2023.
Karen Bomba
Karen has 35 years of experience in the engineering industry,
most recently at Smiths Group where she was latterly President of
Smiths Interconnect until 2020. Karen was instrumental in
streamlining Smith Interconnect's operational structure, building
the technology team to replenish the pipeline of innovation, and
repositioning the company for growth internationally.
Previously, Karen spent her career in various technical and
managerial roles at Hitco Carbon Composites, Zoltek Companies and
at Safran Groups SA where she worked for Messier-Bugatti, was Chair
and Chief Executive of Labinal Groupe and President and CEO of
Morpho Detection. She is currently a Non-Executive Director of
Ultra Electronics Holdings Ltd and of Wärtsilä Oyj Abp.
Karen is an American, based on the East Coast of the United
States. She has a Bachelor of Science in Mechanical Engineering
from Rensselaer Polytechnic Institute, USA, and is a graduate of
the Financing and Deploying Clean Energy course at the Yale School
of the Environment.
Caroline Brown
Caroline is a commercially focused business leader with over 20
years of main Board experience, as an Executive and Non-Executive
Director, driving strategic growth and leading high-performance
teams across the financial, technology and industrial sectors.
Caroline has delivered business strategy across EMEA, the
Americas, India and the Far East in commercial leadership roles for
FTSE100 groups, mid-cap companies and innovative small and
medium-sized enterprises. Her early career was in corporate finance
with BAML (New York),
UBS and HSBC advising global corporations and governments.
Caroline is British and Irish and has qualified as an
Accountant, Chartered Financial Analyst, Master of Business
Administration and Chartered Director.
Warren Finegold, Chair of Ceres, commented: "We look forward to
welcoming Karen and Caroline to the Ceres Board. They each possess
extensive business and sector knowledge as well as experience in
growing teams to support international expansion. Their skills and
perspectives are highly relevant to Ceres as we mature the business
and continue to scale our partnership model globally."
Ends
Further regulatory disclosures
The following additional information is provided in accordance
with Rule 17 and Schedule Two, Paragraph (g) of the AIM Rules for
Companies.
Karen Bomba
Karen Maria Bomba, (age 58), is, or has during the last five
years been, a director or partner of the following companies and
partnerships:
Current directorships
Ultra Electronics Holdings Limited
Wärtsilä Oyj Abp
In the last 5 years
Smiths Interconnect Americas Inc
Smiths Interconnect Canada Inc
Smiths Interconnect Connectors Inc
Smiths Interconnect Group Ltd
Smith Interconnect Group (HK) Co. Ltd
Smiths Interconnect Hong Kong Co. Ltd
Smiths Detection LLC
Antares China Holdings Inc
Hypertac SPA
Reflex Photonics Corp
Caroline Brown
Caroline Ann Brown, aged 60, is or has during the last 5 years
been, a director or partner of the following companies and
partnerships:
Current directorships
Crown Agents Bank Limited
CAB Payment Holdings Limited
WAG Payment Solutions plc
Shoare Management Company Limited
IP Group plc
Luceco plc
The Gray's Inn Mansion Limited
In the last 5 years
Rockley Photonics Limited
Rockley Photonics Holding Limited
NAHL Group plc
Georgia Capital plc
Raspberry Pi Foundation
VISA Payments Limited (previously Earthport plc)
Hydrodec Group plc
Caroline Brown was a director of Rockley Photonics Holding
Limited, a Cayman registered company, from 12 August 2021 to 12
December 2022. On 24 January 2023 the Company filed for Chapter 11
Protection with US Bankruptcy Court. On 10 March 2023 Rockley
Photonics received court approval for restructuring under the
Cayman restructuring officer regime.
Caroline Brown was a director of Play to Win TV Limited, a UK
registered company, from 03 October 2006 to 06 June 2007. On 19
June 2007 the Company entered into a Creditors Voluntary
Liquidation and was formally dissolved on 02 February 2012.
As at the date of this announcement, neither Karen Bomba nor
Caroline Brown, have a beneficial interest in the ordinary shares
of the Company.
There is no further information to be disclosed pursuant to
Schedule Two, Paragraph (g) of the AIM Rules for Companies.
Ends
For further information visit www.ceres.tech or contact:
Ceres Power Holdings plc Tel: +44(0)7932 023 283
Elizabeth Skerritt
Investec Bank PLC (NOMAD & Joint Tel: +44 (0)207 597 5970
Broker)
James Rudd / Patrick Robb/ Ben
Griffiths
Berenberg (Joint Broker) Tel: +44 (0)203 207 7800
Ben Wright/ Mark Whitmore
FTI Consulting (PR Adviser) Tel: +44 (0)203 727 1000
Dwight Burden/ Tom Reynolds Email: ceres_power@fticonsulting.com
About Ceres Power
Ceres is a world-leading developer of electrochemical
technologies: fuel cells for power generation, electrolysis for the
creation of green hydrogen and energy storage. Its asset-light,
licensing model has seen it establish partnerships with some of the
world's largest engineering and technology companies, such as
Bosch, Doosan, Shell and Weichai, to develop systems and products
that address climate change for power generation, transportation,
industry, data centres and everyday living. Ceres is listed on the
AIM market of the London Stock Exchange ("LSE") (AIM: CWR) and is
classified by the LSE Green Economy Mark, which recognises listed
companies that derive more than 50% of their activity from the
green economy.
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END
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(END) Dow Jones Newswires
May 03, 2023 02:00 ET (06:00 GMT)
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