Business
Appointment of a NED and Committee Chair
Appointment of a NED and Committee Chair.

About this update from Alumasc Group Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 5977U\n Alumasc Group PLC\n 06 December 2021\n \n \n \n \n 6 December 2021\n \n \n THE ALUMASC GROUP PLC \n \n \n (\"ALUMASC\" or 'the Group')\n \n \n Directorate change: \n \n \n Appointment of a Non-executive director and Committee Chair \n \n \n \n \n \n Alumasc, the premium sustainable building products, systems and solutions group, announces the appointment of Karen McInerney to its Board as a Non-executive director with effect from 1 January 2022. Upon joining, Karen will chair Alumasc's Audit Committee and join the Nomination and Remuneration Committees.\n \n \n Karen McInerney is a qualified chartered accountant with 27 years' experience at Computacenter plc, where she currently leads financial operations as Group Financial Controller. Karen has a wealth of experience in accounting, financial reporting, acquisitions, as a pension Trustee, Tax and Treasury management, Audit Committee/governance matters, and is also a member of the Risk Committee at Computacenter plc.\n \n \n John McCall, Chairman of Alumasc, commented:\n \n \n \"I am delighted to welcome Karen to the Board of Alumasc. Her successful career as a finance Executive will add further valuable experience to our Board.\"\n \n \n Vijay Thakrar, Chair Designate said:\n \n \n \"Karen is an excellent addition to the Board and her corporate governance and Audit Committee experience together with the experience of supporting successful sustained growth over many years at Computacenter, will help Alumasc with its ambitious strategy.\"\n \n \n Further information:\n \n \n Karen Linda McInerney (née Simpson, formerly O'Donnell) aged 55\n \n \n Current directorships: Computacenter Quest Trustees Limited\n \n \n Save as disclosed above, there is no further information to be disclosed pursuant to Schedule 2 paragraph (g) of the AIM Rules for Companies\n .\n \n \n Enquiries:\n \n \n \n \n \n Paul Hooper, CEO\n \n \n Helen Ashton, Group Company Secretary\n \n \n \n \n + 44 (0)1536 383844\n \n \n \n \n \n \n \n \n \n \n \n \n Peel Hunt (Broker)\n \n \n Mike Bell\n \n \n Ed Allsopp\n \n \n \n \n + 44 (0)207 418 8831\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n finnCap (NOMAD)\n \n \n Julian Blunt\n \n \n \n \n + 44 (0)207 220 0561\n \n \n \n \n \n \n \n \n \n \n \n \n Camarc...