REG - Impax Environ Mkts - Directorate Change

Impax Environmental MarketsAnnouncement

20/09/2022 07:00

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RNS Number : 8145Z  Impax Environmental Markets PLC  20 September 2022

 

Impax Environmental Markets plc (the "Company")

 

LEI: 213800RAR6ZDJLZDND86

 

Appointment of Glen Suarez as a non-executive director

 

Following a comprehensive selection process, conducted using an independent
third-party search firm, the Company is pleased to announce the appointment of
Glen Suarez as an independent non-executive director of the Company with
effect from 1 October 2022. Glen is expected to succeed John Scott as the
Company's Chair at the conclusion of the Company's next AGM in May 2023, when
John will retire from the Board.

 

Glen is an experienced chair, having held both executive and non-executive
roles. He is currently executive chairman of the board of Knight Vinke Asset
Management, where he had previously held the role of chairman of the audit
committee. He is a senior adviser to FMAP Limited, a consultancy founded by
Lord Maude which advises governments on the implementation of public sector
reform. He is a Fellow of the Institute of Chartered Accountants in England
and Wales and a member of the Royal Society of Arts.

 

Glen was chairman of The Edinburgh Investment Trust plc until July 2022, a
position he had held since 2017, having joined the board in 2013. Glen was a
committee member and co-chair of the Capital Markets Advisory Committee, an
independent body advising on accounting issues and standards between 2014 and
2020. Before this, he was a Partner in Soditic Limited for four years and
prior to that he was head of European energy, infrastructure and utilities
investment banking business at Morgan Stanley for eight years.

 

There is no other information required to be disclosed under section 9.6.13 of
the Listing Rules in respect of Glen Suarez.

 

16 September 2022

 

Enquiries

 

Sanne Fund Services (UK) Limited

Shilla Pindoria 020 3327 9720

Company Secretary

 

 

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