Brand Architekts Group PLC Directorate Changes (7339A)
26 Mayo 2023 - 1:00AM
UK Regulatory
TIDMBAR
RNS Number : 7339A
Brand Architekts Group PLC
26 May 2023
26 May 2023
Brand Architekts Group PLC
("Brand Architekts" or the "Group")
Directorate Changes
Brand Architekts Group plc, a challenger British Beauty brand
business, is pleased to announce the appointment of Geoff Ellis to
the Board as Chief Financial Officer with effect from 3 July on a
part-time basis.
Geoff has had a distinguished career as an experienced Chief
Financial Officer & Chief Operational Officer, with consistent
achievement in international business development, combined with
expertise in post-merger integration and restructuring. Geoff is a
chartered accountant and previously was CFO at Proteome PLC.
Between 1995 and 2009 Geoff held a variety of senior executive
roles at Walt Disney Incorporated. Charlotte Lee, Group Financial
Controller, who has been with the Group for 3 years, will support
Geoff in his role.
Tom Carter will leave the business on 30 June, after overseeing
an extensive handover in May and June with Geoff. Tom has been
instrumental in putting in place the appropriate systems,
procedures and finance structure, which has resulted in efficiency
and financial governance improvements.
Simon Pyper will stand down from the Board, with effect from 31
May, in order to focus on his role as Chief Executive Officer of
CPP Group PLC. Simon has played a key role in integrating
Innovaderma into the Group and the board thanks him for his
contribution. Amy Nelson- Bennett will become chair of the audit
committee.
The Group remains focussed on improving profit and cash
generation by developing its Invest (Skinny Tan and Super
Facialist) and Nurture (Dirty Works and The Solution) portfolio of
brands, thereby engendering strong consumer loyalty and stronger
margins by delivering highly efficacious problem-solving beauty
solutions. The Group is on track to deliver the operating synergies
outlined as part of the Innovaderma acquisition.
Roger McDowell, Chairman, said:
'I am delighted to welcome Geoff to the board and look forward
to working together. I would also like to extend the board's thanks
to Tom. Tom made a very positive impact on the business and leaves
with our best wishes. Finally, I would like to thank Simon for his
contribution, particularly his assistance with the Innovaderma
integration. The board remain committed to developing our key
brands and creating value for our shareholders.'
Additional Information:
Geoffrey John Ellis (aged 62) is, or has been, a director or
partner of the following companies or partnerships during the
previous five years:
Current directorships/partnerships Past directorships (last 5 years)
None
* National Counties Cricket Association Limited
* Esher Cricket Club Property Companies No. 1 Limited
* Esher Cricket Club Property Companies No. 2 Limited
Geoff has no beneficial interest in the equity securities of
Brand Architekts plc.
Save as set out above there are no other disclosures in respect
of the appointment of Geoff Ellis that fall to be made under Rule
17 or paragraph (g) of Schedule Two of the AIM Rules for
Companies.
For further information please contact:
Brand Architekts Group PLC
Quentin Higham
Singer Capital Markets (Nominated adviser and
Shaun Dobson / Jen Boorer broker) 020 7496 3000
Alma PR
Josh Royston / Sam Modlin 0203 405 0205
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END
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