Haydale Graphene Industries
plc
('Haydale', the 'Company', or the 'Group')
Directorate
Change
Haydale (AIM: HAYD), the global
advanced materials group, is pleased to announce, further to the
notification on 25 October 2024, the appointment of Simon Turek as
Non-Executive Director of the Group with immediate
effect.
Simon will serve as a Board
representative of Quidos Technologies Limited (which holds 19.07
per cent. of the Company's shares) and will accordingly not be
deemed to be an independent Director for the purposes of the
Company's Corporate Governance policies. Simon will join the Audit,
Nominations and Remuneration Committees.
Simon brings over 15 years of
experience in environmental and financial markets. He is currently
the Chair, and previously served as Managing Director of PNZ
Carbon, a leading carbon market project developer. His background
includes being Executive Director at Chicago Mercantile Exchange
(CME) Group, where he managed international government relations,
as well as roles in financial regulation within the UK and EU. He
began his career as a lawyer in New Zealand. Simon has been a Chair
and Non-Executive Director on several boards, in financial services
and the social housing sector, and a trustee of several
charities.
Gareth Kaminski-Cook, Executive
Chair of Haydale, commented:
"I am delighted to welcome Simon to
the Board of Haydale. In addition to his legal and financial
background Simon also has strong commercial acumen, senior
Executive and Board experience and has unique insight to key target
environmental markets. His skill set is directly relevant in
helping Haydale bring a more focused growth vision towards
profitable growth."
For further information:
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Haydale Graphene
Industries plc
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Gareth Kaminski-Cook, Executive Chair
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Tel: +44 (0) 1269 842
946
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Patrick Carter, CFO
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www.haydale.com
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Cavendish Capital
Markets Limited (Nominated Adviser & Broker)
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Julian Blunt/Edward Whiley/Trisyia Jamaludin,
Corporate Finance
Andrew Burdis, ECM
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Tel: +44 (0) 20 7220
0500
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The following information regarding
the appointment of Simon Andrew Turek, aged 39, is disclosed under
Schedule 2(g) of the AIM Rules for Companies:
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Current directorships and/or
partnerships:
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Former directorships and/or
partnerships (within the last five years):
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East End
Homes (Community Development) Limited
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Commodities
Markets Council Europe
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East End
Homes Limited
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Electronic
Debt Markets Association Europe
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Helios Trustee Limited
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Four Vector Technologies
Ltd
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Hermes Bidco Limited
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Lot 303 Holdings Limited
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Pioneer Global Resources Pte.
Ltd
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PNZ Carbon Limited
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Poplar Housing and Regeneration
Community Association Limited
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Quidos Technologies
Limited
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The Federation of London Youth
Clubs
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Mr Turek does not own any Shares in
the Company in a personal capacity. There are no further
disclosures to be made under Schedule 2(g) of the AIM Rules for
Companies.
Notes to Editors
Haydale is a global technologies and materials group that
facilitates the integration of graphene and other nanomaterials
into the next generation of commercial technologies and industrial
materials. With expertise in graphene, silicon carbide and other
nanomaterials, Haydale can deliver improvements in electrical,
thermal, and mechanical properties, as well as toughness through
its state-of-the-art functionalisation. Haydale has granted patents
for its technologies in Europe, USA, Australia, Japan, and China
and operates from five sites in the UK, USA, and the Far
East.
For more information please
visit: www.haydale.com
LinkedIn: Haydale-ltd
Twitter: @haydalegraphene