Business
Board Changes
Board Changes.
About this update from Earnz Plc
[{"type":"text","content":"\n \nRNS Number : 6521R Verditek PLC 04 March 2019 \n\nVerditek PLC\n(\"Verditek\" or the \"Company\")\nBoard Changes\nThis announcement contains inside information for the purposes of Article 7 of Regulation (EU) No 596/2014 (\"MAR\"). Upon the publication of this announcement, this inside information is now considered to be in the public domain.\n \nAnthony Rawlinson has informed the Board of Verditek (AIM:VDTK) that due to increasing pressures of workload, and in anticipation of new executive opportunities, he will resign from the board with immediate effect. Anthony has been involved with Verditek from its inception and became Non-Executive Director when the company joined the AIM market. Anthony chaired the Remuneration committee from February 2018.\nVerditek is delighted to announce the appointment of Gavin Mayhew as a Non-Executive Director, with effect from 1 March 2019. Gavin was formerly the CEO of Energy Savers FZE, a UAE consultancy providing energy saving solutions to commercial and industrial clients. Before that Gavin was president of Zubair Terminal Company in Iraq, which financed, developed and operated a new commercial port in Iraq. Gavin has an MBA from INSEAD and undergraduate degree from Brown University in the USA.\n \nFollowing these changes, the Board of Verditek will comprise:\n \nNon-executive Chairman: The Rt Hon Lord David Willetts FRS\nChief Executive Officer: Dr Geoff Nesbitt\nChief Financial Officer: Tim Lord\nNon-executive Directors: George Katzaros, Gavin Mayhew\n \nDavid commented: \"I would like to thank Anthony for the erudite guidance he has provided to the board and wish Anthony all the best with his new endeavours. This is a good moment for Verditek to refresh the experience in our board. Gavin will bring sound commercial judgement to bear, which will strengthen our depth on issues of strategy, performance and resources.\"\n \nThe following information is disclosed pursuant to Schedule Two paragraph (g) of the AIM Rules:\nGavin Mark Mayhew (age 47) holds or has held the following directorships or partnerships in the last five years,\n\n\n\nCurrent Directorships\n\n\nPrevious Directorships\n\n\n\n\nNovtek Ltd\n\n\nEnergy Savers FZE\n\n\n\n\nNovtek MEA\n\n\nZubair Terminal Company\n\n\n\n\n\n\n\nMaqal Riverside Plaza \n\n\n\n\n\n\n\nOlive Group Capital Ltd\n\n\n...