Business
Directorate Appointment
Directorate Appointment.
About this update from Accsys Technologies Plc
[{"type":"text","content":"\n\nAIM: AXS\nEuronext Amsterdam: AXS\n \n26 July 2023\n \nAccsys Technologies PLC\n(\"Accsys\", the \"Group\" or the \"Company\")\n \nAppointment of Independent Non-Executive Director \n \n \nAccsys, the fast-growing and eco-friendly company that combines chemistry and technology to create high-performance, sustainable wood building products, is pleased to announce the appointment of Roland Waibel to the Board of Accsys as an Independent Non-Executive Director with effect from 1 August 2023. \nRoland brings over 30 years of chemicals, pharmaceutical, textile and process industry knowledge and experience to the Board. He most recently held the position of Chief Financial Officer of Archroma Group, a leading chemical supplier to the textile and paper industry, between 2013 and 2022. Prior to Archroma, Roland was the Chief Financial Officer of Omya AG and Lonza Group AG. He also served as Non-Executive Director of Adval Tech Holding AG, an international supplier to the automotive industry, between 2005 and 2020.\nRoland will be a member of the Nomination Committee and the Remuneration Committee and, with effect from the conclusion of the Company's Annual General Meeting on 20 September 2023, Chair of the Audit Committee. Roland has extensive knowledge of finance, corporate development and M&A within international businesses, and is an experienced Audit Committee Chair.\nStephen Odell, Chairman, commented: \n\"We are delighted to welcome Roland to the Board. With his extensive international sectoral and finance experience, Roland will make a valuable addition to the Company, Board and Audit Committee and I look forward to working with him.\"\nThe following information is disclosed in accordance with paragraph (g) of Schedule Two of the AIM Rules for Companies in relation to Roland Waibel's appointment to the Board as Non-Executive Director:\nFull name: Roland Michael Waibel\nAge: 65 years\nCurrent Directorships: None\nDirectorships held in the past five years: Archroma Ibercia SL, M. Dohmen SA1, Archroma Distribution and Management Germany GmbH, Archroma Germany GmbH, Archroma Management GmbH, Archroma Emulsions GmbH, Archroma Textiles GmbH, Archroma Paper GmbH, Archroma IP GmbH, Archroma Consulting Switzerland GmbH, Adval Tech Holding AG, Archroma U.S. Inc2, Archroma Finance SARL,...