REG - Haydale Graphene Ind - Directorate Change

Haydale Graphene IndustriesAnnouncement

21/11/2024 12:00

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RNS Number : 1925N  Haydale Graphene Industries PLC  21 November 2024

 

 For immediate release

 

Haydale Graphene Industries plc

 

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

 

Directorate Change

 

Haydale (AIM: HAYD), the global advanced materials group, is pleased to
announce, further to the notification on 25 October 2024, the appointment of
Simon Turek as Non-Executive Director of the Group with immediate effect.

Simon will serve as a Board representative of Quidos Technologies Limited
(which holds 19.07 per cent. of the Company's shares) and will accordingly not
be deemed to be an independent Director for the purposes of the Company's
Corporate Governance policies. Simon will join the Audit, Nominations and
Remuneration Committees.

 

Simon brings over 15 years of experience in environmental and financial
markets. He is currently the Chair, and previously served as Managing Director
of PNZ Carbon, a leading carbon market project developer. His background
includes being Executive Director at Chicago Mercantile Exchange (CME) Group,
where he managed international government relations, as well as roles in
financial regulation within the UK and EU. He began his career as a lawyer in
New Zealand. Simon has been a Chair and Non-Executive Director on several
boards, in financial services and the social housing sector, and a trustee of
several charities.

 

Gareth Kaminski-Cook, Executive Chair of Haydale, commented:

"I am delighted to welcome Simon to the Board of Haydale. In addition to his
legal and financial background Simon also has strong commercial acumen, senior
Executive and Board experience and has unique insight to key target
environmental markets.  His skill set is directly relevant in helping Haydale
bring a more focused growth vision towards profitable growth."

 

 

For further information:

 Haydale Graphene Industries plc
 Gareth Kaminski-Cook, Executive Chair                               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/Trisyia Jamaludin, Corporate Finance     Tel: +44 (0) 20 7220 0500

 Andrew Burdis, ECM

 

The following information regarding the appointment of Simon Andrew Turek,
aged 39, 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):
 East End Homes (Community Development) Limited                 Commodities Markets Council Europe
 East End Homes Limited                                         Electronic Debt Markets Association Europe
 Helios Trustee Limited                                         Four Vector Technologies Ltd
 Hermes Bidco Limited
 Lot 303 Holdings Limited
 Pioneer Global Resources Pte. Ltd
 PNZ Carbon Limited
 Poplar Housing and Regeneration Community Association Limited
 Quidos Technologies Limited
 The Federation of London Youth Clubs

 

Mr Turek does not own any Shares in the Company in a personal capacity. 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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