REG - Helios Towers PLC - Directorate Change

Helios TowersAnnouncement

18/05/2023 14:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230518:nRSR9125Za&default-theme=true

RNS Number : 9125Z  Helios Towers PLC  18 May 2023

Helios Towers plc
 
Directorate Changes
 

London, 18 May 2023: Helios Towers plc ("Helios Towers" or the "Company"), the
independent telecommunications infrastructure company, today announces that
Magnus Mandersson has been appointed as Deputy Chair and will relinquish his
role as Senior Independent Director to Alison Baker, who is a Non-Executive
Director of the Company.

 

The Company also announces that Non-Executive Director Carole Wamuyu Wainaina
has been appointed as Chair of the newly formed Sustainability Committee. This
committee has been created to align to corporate governance best practice and
ensure a more focused approach to sustainability, which has been given "whole
Board" oversight to date.

 

Non-Executive Director Sally Ashford will also join the Sustainability
Committee, as will Tom Greenwood (Chief Executive Officer) and Manjit Dhillon
(Chief Financial Officer).

 

The above directorate changes will take effect from 18 May 2023.

 

Following the above changes, the membership of the Company's committees will
be as follows:

 

 Audit             Remuneration       Nomination        Sustainability  Technology
 Alison Baker (C)  Richard Byrne (C)  Sir Samuel Jonah  Carole Wamuyu   Magnus

                                      (C)               Wainaina (C)    Mandersson (C)
 Richard Byrne     Sir Samuel Jonah   Magnus            Sally Ashford   Richard Byrne

                                      Mandersson
 Magnus            Alison Baker       Carole Wamuyu     Tom Greenwood   Helis Zulijani-

 Mandersson                           Wainaina                          Boye
 Carole Wamuyu     Sally Ashford      Sally Ashford     Manjit Dhillon  Tom Greenwood

 Wainaina
                                      Temitope Lawani                   Manjit Dhillon

 

This announcement is made in accordance with Listing Rule 9.6.11R. For further
information, please contact:

 

 

Investor Relations

Chris Baker-Sams - Head of Strategic Finance and Investor Relations

+44 (0)752 310 1475

 

Media relations

Edward Bridges / Stephanie Ellis FTI Consulting LLP

+44 (0)20 3727 1000

 

 

 

About Helios Towers

 

·     Helios Towers is a leading independent telecommunications
infrastructure company, having established one of the most extensive tower
portfolios across Africa and the Middle East. It builds, owns and operates
telecom passive infrastructure, providing services to mobile network
operators.

 

·     Helios Towers owns and operates over 13,500 telecommunication tower
sites in Tanzania, Democratic Republic of Congo, Congo Brazzaville, Ghana,
South Africa, Senegal, Malawi, Madagascar and Oman.

 

·     Helios Towers pioneered the model in Africa of buying towers that
were held by single operators and providing services utilising the tower
infrastructure to the seller and other operators. This allows wireless
operators to outsource non-core tower-related activities, enabling them to
focus their capital and managerial resources on providing higher quality
services more cost-effectively.

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  BOABVLFFXELEBBE