TIDMEMR

RNS Number : 3453Q

Empresaria Group PLC

20 February 2023

20 February 2023

Empresaria Group plc

("Empresaria" or the "Company")

Appointment of Independent Non-Executive Director

Empresaria, the global specialist staffing group, is pleased to announce the appointment of Ranjit De Sousa to the Board as an Independent Non-Executive Director, with immediate effect. Ranjit will join the Audit, Remuneration and Nomination Committees upon appointment.

Ranjit has a particular expertise in strategic and digital transformation and is currently the Managing Director of The Coalyard, an advisory business he founded in 2021 to advise on strategic focus, growth acceleration and funding of ventures including in the work-tech sector. In his 16-year career with The Adecco Group, Ranjit held a number of senior executive roles, most recently as Global President of Lee Hecht Harrison where he delivered market leading growth rates and two consecutive years of record performance. Ranjit was also a former Board Member of the World Employment Confederation.

Penny Freer, Interim Chair, commented:

"It is a great pleasure to welcome Ranjit to the Empresaria Board. His deep sector expertise, coupled with his experience of scaling organisations through digital innovation, brings a unique skillset to Empresaria. Having led large operations across multiple geographies, Ranjit brings with him a wealth of experience which will complement and strengthen our existing Board and support our growth ambitions."

Following these changes, the composition of the Board Committee membership is as follows:

 
 Audit Committee      Remuneration Committee   Nominations Committee 
-------------------  -----------------------  ---------------------- 
 Zach Miles (Chair)   Zach Miles (Chair)       Penny Freer (Chair) 
  Steve Bellamy        Penny Freer              Zach Miles 
  Ranjit De Sousa      Steve Bellamy            Steve Bellamy 
                       Ranjit De Sousa          Ranjit De Sousa 
                     -----------------------  ----------------------

Other than as disclosed below, there are no further disclosures to be made in connection with Ranjit Bernado Elvino De Sousa, aged 46, in accordance with AIM Rule 17 and paragraph (g) of Schedule Two of the AIM Rules for Companies:

 
 Current directorships   Past directorships (last five 
                          years) 
----------------------  ---------------------------------- 
 Archilogic AG           Lee Hecht Harrison LLC 
  Found Global AG         Lee Hecht Harrison NV (Belgium) 
  The Coalyard GmbH       Lee Hecht Harrison SRL (Italy) 
                          Lee Hecht Harrison Penna Limited 
                          (UK) 
                          World Employment Confederation 
                        ----------------------------------

- Ends -

Enquiries:

 
 Empresaria Group plc                                via Alma PR 
  Rhona Driggs, Chief Executive Officer 
  Tim Anderson, Chief Financial Officer 
 Singer Capital Markets (Nominated Adviser 
  and Joint Broker) 
  Shaun Dobson / James Moat                          020 7496 3000 
 Cenkos Securities plc (Joint Broker) 
  Katy Birkin / Charlie Combe (Corporate Finance) 
  Michael Johnson / Jasper Berry (Sales)             020 7397 3900 
 Alma PR (Financial PR)                              020 3405 0205 
  Sam Modlin                                          empresaria@almapr.com 
  Hilary Buchanan 
  Pippa Crabtree

Notes for editors:

-- Empresaria Group plc is a global specialist staffing group. We are driven by our purpose to positively impact the lives of people, while delivering exceptional talent to our clients globally. We offer temporary and contract recruitment, permanent recruitment and offshore services across six sectors: Professional, IT, Healthcare, Property, Construction & Engineering, Commercial and Offshore Services.

-- Empresaria is structured in four regions (UK & Europe, APAC, Americas and Offshore Services) and operates from locations across the world including the four largest staffing markets of the US, Japan, UK and Germany along with a strong presence elsewhere in Asia Pacific and Latin America.

-- Empresaria is listed on AIM under ticker EMR. For more information visit www.empresaria.com.

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END

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February 20, 2023 02:00 ET (07:00 GMT)

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