Aquila European Renewables PLC Directorate Change (7180K)
30 Agosto 2023 - 1:00AM
UK Regulatory
TIDMAERS TIDMAERI
RNS Number : 7180K
Aquila European Renewables PLC
30 August 2023
Aquila European Renewables plc
Director Appointment
The Board of Aquila European Renewables plc (the "Company")
announces the appointment of Myrtle Dawes as a Non-executive
Director with effect from 1(st) September 2023.
Myrtle has over 30 years' experience of the energy sector, both
in the UK and overseas. She is CEO or the Net Zero Technology
Centre, a non-executive board member of FirstGroup, non-executive
board member of the Centre for Process Innovation, an advisory
board member for the Association of Black and Minority Engineers
and sits on the Technology Leadership Board.
A Chartered Chemical Engineer, Myrtle is an established leader
with extensive experience in the energy sector both in the UK and
overseas. Respected as a prominent voice on the energy transition,
she began her career 30 years ago as an offshore engineer for BP,
before delivering on leadership roles in engineering, project
management, technology and digital transformation. Myrtle's passion
for innovation and technology galvanises her colleagues, government
and industry to take action and push boundaries.
Myrtle holds a Masters in Chemical Engineering and Chemical
Technology from Imperial College. She is a Fellow of the Institute
of Chemical Engineers, Fellow of the Energy Institute, Fellow of
the Forward Institute and Honorary Fellow of the Association of
Project Managers.
In 2017, Myrtle received recognition for her contribution to
business, having featured in Breaking the Glass Ceiling and being
selected as one of 100 Women to Watch in the Cranfield FTSE Board
Report 2017. In 2021 she was recognised by TE:100 as one of the
Women of the Energy Transition.
Ian Nolan commented:
"I am delighted that Myrtle has agreed to join the Board. Myrtle
brings with her a wealth of experience in the energy sector to
further enhance the diversity of thought of the Board as a whole.
The Board and key service providers very much look forward to
working with her."
Board Committees
Upon Myrtle's appointment she will become a member of the Audit
& Risk Committee and the Remuneration and Nomination
Committee.
Listing Rules 9.6.13(2) to 9.6.13(6)
Myrtle holds no shares in the Company. Other than Myrtle's
membership of the board of FirstGroup plc, which is a publicly
quoted company, there is no other information to be disclosed in
respect of paragraphs 9.6.13(2) to 9.6.13(6) of the FCA's Listing
Rules.
For further information please contact:
Apex Listed Companies Services (UK) Limited 020 3327 9720
Company Secretary
LEI Number: 213800UKH1TZIC9ZRP41
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END
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