For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20211206:nRSF5977Ua&default-theme=true
RNS Number : 5977U Alumasc Group PLC 06 December 2021
6 December 2021
THE ALUMASC GROUP PLC
("ALUMASC" or 'the Group')
Directorate change:
Appointment of a Non-executive director and Committee Chair
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.
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.
John McCall, Chairman of Alumasc, commented:
"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."
Vijay Thakrar, Chair Designate said:
"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."
Further information:
Karen Linda McInerney (née Simpson, formerly O'Donnell) aged 55
Current directorships: Computacenter Quest Trustees Limited
Save as disclosed above, there is no further information to be disclosed
pursuant to Schedule 2 paragraph (g) of the AIM Rules for Companies.
Enquiries:
Paul Hooper, CEO + 44 (0)1536 383844
Helen Ashton, Group Company Secretary
Peel Hunt (Broker) + 44 (0)207 418 8831
Mike Bell
Ed Allsopp
finnCap (NOMAD) + 44 (0)207 220 0561
Julian Blunt
Camarco
Ginny Pulbrook + 44 (0)203 757 4992
Daniel Sherwen + 44 (0)203 757 4980
Email: alumasc@camarco.co.uk (mailto:alumasc@camarco.co.uk)
Notes to Editors:
Alumasc is a UK-based supplier of premium building products, systems and
solutions. Almost 80% of Group sales are driven by building regulations and
specifications (developers/housebuilders, architects, and structural
engineers) because of the performance characteristics offered.
The Group has three business segments with strong positions and brands in
their individual markets. The three segments are: Building Envelope; Water
Management; and Housebuilding Products.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
or visit
www.rns.com (http://www.rns.com/)
.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
. END MSCMZMGZGKFGMZZ