REG - Empresaria Group PLC - Appointment of Independent Non-Executive Director

EmpresariaAnnouncement

20/02/2023 07:00

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RNS Number : 3453Q  Empresaria Group PLC  20 February 2023

20 February 2023

 

Empresaria Group plc

("Empresaria" or the "Company")

 

Appointment of Independent Non-Executive Director

Empresaria, the global specialist staffing group, is pleased to announce the
appointment of Ranjit De Sousa to the Board as an Independent Non-Executive
Director, with immediate effect. Ranjit will join the Audit, Remuneration and
Nomination Committees upon appointment.

Ranjit has a particular expertise in strategic and digital transformation and
is currently the Managing Director of The Coalyard, an advisory business he
founded in 2021 to advise on strategic focus, growth acceleration and funding
of ventures including in the work-tech sector. In his 16-year career with The
Adecco Group, Ranjit held a number of senior executive roles, most recently as
Global President of Lee Hecht Harrison where he delivered market leading
growth rates and two consecutive years of record performance. Ranjit was also
a former Board Member of the World Employment Confederation.

Penny Freer, Interim Chair, commented:

"It is a great pleasure to welcome Ranjit to the Empresaria Board. His deep
sector expertise, coupled with his experience of scaling organisations through
digital innovation, brings a unique skillset to Empresaria. Having led large
operations across multiple geographies, Ranjit brings with him a wealth of
experience which will complement and strengthen our existing Board and support
our growth ambitions."

 

Following these changes, the composition of the Board Committee membership is
as follows:

 Audit Committee     Remuneration Committee  Nominations Committee
 Zach Miles (Chair)  Zach Miles (Chair)      Penny Freer (Chair)

 Steve Bellamy       Penny Freer             Zach Miles

 Ranjit De Sousa     Steve Bellamy           Steve Bellamy

                     Ranjit De Sousa         Ranjit De Sousa

Other than as disclosed below, there are no further disclosures to be made in
connection with Ranjit Bernado Elvino De Sousa, aged 46, in accordance with
AIM Rule 17 and paragraph (g) of Schedule Two of the AIM Rules for Companies:

 Current directorships  Past directorships (last five years)
 Archilogic AG          Lee Hecht Harrison LLC

 Found Global AG        Lee Hecht Harrison NV (Belgium)

 The Coalyard GmbH      Lee Hecht Harrison SRL (Italy)

                        Lee Hecht Harrison Penna Limited (UK)

                        World Employment Confederation

 

- Ends -

 

Enquiries:

 Empresaria Group plc                                         via Alma PR
 Rhona Driggs, Chief Executive Officer

Tim Anderson, Chief Financial Officer
 Singer Capital Markets (Nominated Adviser and Joint Broker)  020 7496 3000

Shaun Dobson / James Moat
 Cenkos Securities plc (Joint Broker)                         020 7397 3900
 Katy Birkin / Charlie Combe (Corporate Finance)

Michael Johnson / Jasper Berry (Sales)
 Alma PR (Financial PR)                                       020 3405 0205
 Sam Modlin
empresaria@almapr.com

Hilary Buchanan

 Pippa Crabtree

Notes for editors:

§          Empresaria Group plc is a global specialist staffing group.
 We are driven by our purpose to positively impact the lives of people, while
delivering exceptional talent to our clients globally.  We offer temporary
and contract recruitment, permanent recruitment and offshore services across
six sectors: Professional, IT, Healthcare, Property, Construction &
Engineering, Commercial and Offshore Services.

 §       Empresaria is structured in four regions (UK & Europe,
APAC, Americas and Offshore Services) and operates from locations across the
world including the four largest staffing markets of the US, Japan, UK and
Germany along with a strong presence elsewhere in Asia Pacific and Latin
America.

 §       Empresaria is listed on AIM under ticker EMR.  For more
information visit www.empresaria.com.

 

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