REG - Integrated Diag Hdgs - Directorate Change

Integrated Diagnostics HoldingsAnnouncement

01/03/2022 14:00

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RNS Number : 2260D  Integrated Diagnostics Holdings PLC  01 March 2022

Integrated Diagnostics Holdings PLC

1 March 2022

 

 

Integrated Diagnostic Holdings plc (the "Company")

 

Directorate Change

 

 

The Board announces the appointment of Ms Yvonne Stillhart, as a Non-Executive
Director of the Company with effect from 1 March 2022.  Yvonne also joins the
Audit and the Remuneration Committees.

 

Yvonne is a seasoned Senior Executive working with innovation and growth
driven companies across a wide range of industries and geographical regions,
including Europe, USA, North Africa and Sub-Sahara Africa. She has been a
Non-Executive Director and Audit and Risk Committee Member for more than 12
years. She has co-founded and led as a Senior Partner a specialised private
equity manager in Switzerland. For several decades Yvonne has been a senior
executive leader in international businesses, private market and
infrastructure investments. She is focussed on business building and
transformation, risk management and ESG governance.

 

Yvonne serves currently as a non-executive Director of UBS Asset Management
Switzerland Ltd. and is the Chairperson of the South African EPE Capital Ltd.
She is also on the Board of Standard Life Private Equity Trust Plc.

 

Yvonne holds a Director Certificate from Harvard Business School, the
Corporate Risk Certificate from the DCRO Institute and the ESG Competent
Boards Certificate.

 

Yvonne replaces James Nolan who resigned on 1 September 2021.

 

There are no other details that are required to be disclosed under the
Financial Conduct Authority LR 9.6.13 of the Listing Rules in relation to this
appointment.

 

 

 

 

 

For further information please contact:

 

 Integrated Diagnostic Holdings plc

                                     +20(0)2 3345 5530
 Nancy Fahmy

 Investor Relations Director

 Company Secretary:                  IDHLondon@linkgroup.co.uk

 Link Company Matters Limited

 

 

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