Total Produce Plc Total Produce Announces Board Changes (3537V)
2019年4月8日 - 3:00PM
ＲＮＳを含む英国規制内ニュース （英語）
TIDMTOT
RNS Number : 3537V
Total Produce Plc
08 April 2019
Total Produce plc
Stock Exchange Announcement
TOTAL PRODUCE ANNOUNCES BOARD CHANGES
Total Produce plc announces the following Board changes:
Retirement of Executive Director
Frank Gernon, executive director, has advised the Board that he
will retire as a Director prior to the 2020 AGM.
Retirement of Non-Executive Director
Jerome Kennedy, non-executive director, has advised the Board
that he will retire as a Director prior to the 2020 AGM.
Appointment of Non-Executive Director
Helen Nolan will join the Board as a non-executive director with
effect from --1 July 2019.
Commenting on these Board changes, Total Produce's Chairman,
Carl McCann said:
"Frank has been an integral part of our Group for over 45 years
and has served as an Executive Director of Total Produce since
2007. His outstanding service, dedication and accomplishments have
been invaluable. During his tenure he has played a key role in the
stewardship and development of the Group.
Jerome has served as a Non-executive Director on the Board and
its Committees since the formation of Total Produce Plc. The Group
has benefitted greatly from his business acumen, professionalism
and wise counsel over the years.
I join the Board in extending to Frank and Jerome our sincerest
appreciation for their dedication and commitment. Their valuable
contributions have added greatly to the success of Total Produce.
We wish them the very best for the future.
We are very pleased that Helen is joining the Board as a
Non-executive Director. Helen is a highly experienced senior
financial executive with the Bank of Ireland where she is also
Company Secretary. We look forward to her contribution to the
continued development of Total Produce."
Helen Nolan Biographical Details
Helen (61) has extensive experience in senior executive roles.
She is currently a senior executive and Company Secretary for Bank
of Ireland. Helen is a non-executive director of Our Lady's Hospice
and chaired the Audit Committee of the Department of Agriculture
for a number of years. She is a Fellow of the Institute of
Chartered Accountants.
Full details of her current and past directorships within the
last five years will be provided under a separate regulatory
filing. There are no other items requiring disclosure in accordance
with Schedule 2(g) of the AIM Rules and the Euronext Growth Rules.
Helen Nolan does not currently have any interest in ordinary shares
in Total Produce.
8(th) April 2019
For further information, please contact:
Brian Bell, Wilson Hartnell PR
Tel: +353-1-669 0030
Ivan Murphy, Davy
Tel: +353-1-679 6363
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END
BOALLFFDSVIEIIA
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April 08, 2019 02:00 ET (06:00 GMT)
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