REG - Fisher (James) - Appointment of Independent Non-Executive Director

James Fisher And SonsAnnouncement

25/01/2024 07:00

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RNS Number : 8316A  Fisher (James) & Sons plc  25 January 2024

 

25 January 2024

James Fisher and Sons plc

 

Appointment of Independent Non-Executive Director

 

James Fisher and Sons plc ("James Fisher" or the "Company") announces that
Shian Jastram will join the Board as an Independent Non-Executive Director
with effect from 1 March 2024.

 

Shian worked in a variety of leadership positions at Ørsted, one of the
world's leading renewable energy companies, from 2006 to 2022. While at
Ørsted, she was Head of Operations Excellence, Offshore Wind and Head of
Business & Market Development, Power-to-X, where she led the global market
scale-up of Ørsted's green hydrogen and renewable fuels business. Shian has a
degree in Law from the University of Copenhagen and spent her early career in
M&A advisory.

 

Shian will serve as a member of the Audit Committee, Remuneration Committee
and Nominations Committee, upon her appointment to the Board.

 

Angus Cockburn, Chairman, commented:

 

"I am delighted that Shian has agreed to join the Board of James Fisher. She
brings a wealth of invaluable international experience to the Board in
operational and transformational leadership roles in the renewables sector,
including offshore wind and green hydrogen. We look forward to harnessing her
expertise in the energy transition, as we continue to build a stronger, more
sustainable business for the future."

 

This announcement is made pursuant to the Company's obligations under Listing
Rule 9.6.11R. There is no further information to be disclosed under Listing
Rule 9.6.13R.

 

For further information, contact:

 

 James Fisher and Sons plc  Jean Vernet          Chief Executive Officer   020 7614 9503

                            Karen Hayzen-Smith   Chief Financial Officer

 FTI Consulting             Richard Mountain                               020 3727 1340

 

 

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