REG - Croma Sec. Sol. Grp - Directorate Change

Croma Security SolutionsAnnouncement

28/04/2023 07:15

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RNS Number : 7505X  Croma Security Solutions Group PLC  28 April 2023

28 April 2023

 

 

Croma Security Solutions Group Plc

("Croma", "the "Company" or the "Group")

Appointment of Non-Executive

 

 

Croma Security Solutions Group plc (AIM:CSSG), the security services provider
is pleased to announce the appointment of Steve Naylor as Non-Executive
Director, replacing Charlie McMicking with immediate effect.

 

Steve is an experienced finance director of both public and private companies.
Currently, he provides fractional finance director services to growing
businesses, where he has worked with a number of ecommerce, telecommunication
and software companies. Previous positions include being the finance director
of Advanced Smartcard Technologies PLC, an AIM listed company, and the company
secretary of main market listed Sanderson Group PLC . Steve is an ACA
Chartered Accountant.

 

Roberto Fiorentino, Chief Executive Officer, said "On behalf of the Board I
would like to thank Charlie for his excellent work and contribution to the
Group during his tenure. We are also very pleased to welcome Steve to our
Board as he takes up the roles of Non-Executive Director and Head of Audit
Committee. His years of experience, particularly within PLC environments, will
be of great value to Croma, and we all look forward to working with Steve as
we progress the development of our business."

 

Stephen Naylor, aged 68, currently holds the following other directorships,
and holds no ordinary shares or options in the Company.

 Current directorships      Past directorships held within the last five years
 Highgrange Associates Ltd  None
 Age UK Sheffield

 

There is no other information that is required to be disclosed pursuant to
Schedule 2 paragraph (g) or Rule 17 of the AIM Rules for Companies.

 

For further information visit www.cssgplc.com or contact:

 

Croma Security Solutions Group
Plc
Tel: +44 148 956 6100

Roberto Fiorentino (CEO)

 

WH Ireland
Limited
Tel: +44 (0)207 220 1666

(Nominated Adviser and Broker)

Mike Coe

Sarah Mather

 

Novella
                        Tel: +44 (0)203 151 7008

Tim Robertson

Claire de Groot

 

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