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Changes to the responsibilities of a director

CLS Holdings plc announced changes to its board responsibilities effective January 1, 2026, following the retirement of independent Non-Executive Director Elizabeth Edwards on December 31, 2025. Johannes Conradi, also an independent Non-Executive Director, will join the Audit Committee, and Eva Lindqvist, an independent Non-Executive Director, will assume the role of Senior Independent Director. These changes are in accordance with UKLR 6.4.6. Disclaimer*

articleCls Holdings PlcDecember 22, 20255/company/cls-holdings-plc-1/news/changes-to-the-responsibilities-of-a-director
Changes to the responsibilities of a director

About this update from Cls Holdings Plc

[{"type":"text","content":"\n\nCLS Holdings plc\n(the \"Company\", \"CLS\" or the \"Group\")\n \nChanges to the responsibilities of a director\n \n \nAs previously notified, Elizabeth Edwards, independent Non-Executive Director of the Company, retires from the Board on 31 December 2025.  As a result, the following changes to directors' responsibilities effective from 1 January 2026 will be:\n \na)   Johannes Conradi, independent Non-Executive Director of the Company, will become a member of the Audit Committee; and\n \nb)   as previously notified, Eva Lindqvist, independent Non-Executive Director of the Company, will become the Senior Independent Director.\n \nThis announcement is made pursuant to UKLR 6.4.6.\n \n-ends-\n \nFor further information, please contact:\n \nCLS Holdings plc\n(LEI: 213800A357TKB2TD9U78)\nwww.clsholdings.com\nDavid Fuller, Company Secretary\n+44 (0)20 7582 7766\n\n","length":2305,"tagName":"div"}]

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