REG - 4imprint Group PLC - Directorate Change

4imprintAnnouncement

18/10/2024 07:00

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RNS Number : 6755I  4imprint Group PLC  18 October 2024

 

 18 October 2024

 

4imprint Group plc

 

CFO Designate Appointment

 

 

4imprint Group plc ("4imprint" or the "Company") today announces the
appointment of Michelle Brukwicki as CFO Designate effective 9 December 2024.
This follows the announcement on 22 May 2024 that David Seekings had informed
the Company of his intention to retire from the Board and from his role as CFO
before the end of 2025. David's six month notice period will commence from
December 31st.

 

The appointment follows a thorough and rigorous recruitment and selection
process led by the Nomination Committee of the Board.

 

Michelle is a Certified Public Accountant in the US with accounting experience
gained initially with Deloitte & Touche and is presently Senior Vice
President - Finance and Chief Financial Officer of TDS Telecom, a division of
Telephone and Data Systems, Inc (TDS). Michelle brings over 25 years of
financial and accounting related experience at publicly listed companies,
along with extensive experience in strategic planning and business
development, leadership development, enterprise risk management and investor
relations.

 

Michelle will initially be appointed as CFO Designate and then is expected to
become CFO and be appointed to the Board no later than May 31, 2025. A further
announcement will be made in due course.

 

Paul Moody, Chair, commented: "Michelle brings a wealth of relevant technical
experience to the company, as well as proven evidence of strategic thought. As
importantly, Michelle's approach to the leadership and development of people,
together with her personal values make her a perfect fit with our company's
culture. I am looking forward to working with Michelle."

 

Kevin Lyons-Tarr, CEO, commented: "I am delighted to welcome Michelle to
4imprint. Her extensive experience, leadership style and strategic mindset
will undoubtedly be an invaluable addition to our team as we work together to
drive the business forward."

 

Michelle Brukwicki, CFO Designate, commented: "It is an honour to join
4imprint as the next CFO.  The Company's purpose, operations and culture are
very impressive. I look forward to collaborating with the Board, the
management team, and associates across the organization to build on 4imprint's
strong foundation."

 

 

Notes:

1. There is no further information in respect of Michelle Brukwicki which
would require disclosure under Listing Rule 6.4.6.

2. Michelle Brukwicki's remuneration arrangements have been set in accordance
with the Directors' Remuneration Policy approved by shareholders, including an
annual salary of $470,000pa, an entitlement to an annual bonus opportunity of
up to 150% and an invitation to join the new 4imprint LTIP starting in 2025.

 

 

For further information, please contact:

 

 4imprint Group plc           MHP Group

 Tel. + 44 (0) 20 3709 9680   Tel. + 44 (0) 7884 494112

 Email: hq@4imprint.co.uk     Email: 4imprint@mhpgroup.com

 

 Kevin Lyons-Tarr          Katie Hunt

 Chief Executive Officer

 Emma Taylor               Eleni Menikou

 Company Secretary

 

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