REG - Haydale Graphene Ind - Directorate Change

Haydale Graphene IndustriesAnnouncement

07/12/2023 11:45

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RNS Number : 0579W  Haydale Graphene Industries PLC  07 December 2023

 

 For immediate release  7 December 2023

 

Haydale Graphene Industries plc

 

('Haydale', the 'Company', or the 'Group')

 

Directorate Change

 

Haydale (AIM: HAYD), the global advanced materials group, is pleased to
announce the appointment of Gareth Kaminski-Cook as independent Non-Executive
Director of the Group starting on the 1(st) January 2024.

Gareth Kaminski-Cook has a breadth of relevant experience in international
businesses including currently as Chief Executive Officer of Autins Group plc,
a UK and continental Europe based industrial materials technology business.
Gareth joined Autins from Low & Bonar plc, the fully listed international
performance materials group, where he was Group Director of Strategy, Sales
and Marketing and Global Business Director, Interiors and Transportation (a
global business supplying specialist materials to the Automotive and Flooring
industries).

Gareth has 30 years' experience in market-leading industrial organisations
across several business sectors, having worked previously for Saint Gobain,
Rexam, BPB and Danaher.  He has lived and worked in Asia, the US and Europe,
and has a deep understanding of the manufacture and application of specialist
thermal materials across relevant industrial markets such as Automotive and
Building Products.  Gareth is a former Officer in the Corps of Royal
Engineers and a Civil Engineering graduate from Birmingham University.

 

David Banks, Chairman of Haydale, commented:

"I am very pleased to welcome Gareth to the Board and we all look forward to
the benefits of his considerable experience in performance materials and
across many Industries, some where we already have customers adopting our
Functionalisation of Nanomaterials into their products.".

 

 

For further information:

 Haydale Graphene Industries plc
 Keith Broadbent, CEO                                                Tel: +44 (0) 1269 842 946
 Patrick Carter, CFO                                                 www.haydale.com (http://www.haydale.com)

 Cavendish Capital Markets Limited (Nominated Adviser & Broker)
 Julian Blunt/Edward Whiley, Corporate Finance                       Tel: +44 (0) 20 7220 0500

Andrew Burdis, ECM

 

The following information regarding the appointment of Gareth Richard Norman
Kaminski-Cook, aged 59, is disclosed under Schedule 2(g) of the AIM Rules for
Companies:

 

 Current directorships and/or partnerships:  Former directorships and/or partnerships (within the last five years):
 Autins Group plc                            Indica Automotive Limited
 Autins Limited
 Solar Nonwovens Limited
 Autins Gmbh
 Autins AB
 Autins Technical Centre Limited
 Acoustic Insulations Limited
 Automotive Insulations Limited
 Rowans Hospice

 

Mr Kaminskj-Cook owns 200,000 Shares in the Company. There are no further
disclosures to be made under Schedule 2(g) of the AIM Rules for Companies.

 

 

Notes to Editors

 

Haydale is a global technologies and materials group that facilitates the
integration of graphene and other nanomaterials into the next generation of
commercial technologies and industrial materials. With expertise in graphene,
silicon carbide and other nanomaterials, Haydale can deliver improvements in
electrical, thermal, and mechanical properties, as well as toughness through
its state-of-the-art functionalisation. Haydale has granted patents for its
technologies in Europe, USA, Australia, Japan, and China and operates from
five sites in the UK, USA, and the Far East.

 

For more information please visit: www.haydale.com (http://www.haydale.com/)
 

 

LinkedIn: Haydale-ltd

Twitter: @haydalegraphene

 

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