LONDON, UK: Serabi Gold plc (AIM:SRB, TSX:SBI), the Brazilian-focused gold mining and development company, announced the appointment of Mr Michael Lynch-Bell as a Non-executive Director and Chairman with immediate effect. The Company also announces that Mr Bañados, who has acted as Non-executive Chairman since June 2020, will continue in office as a Non-executive director. Mr…
Search Results for: Non-Executive Director
Beatrice Mary Nicholas appointed non-executive director at Cohort Plc
LONDON, UK: Cohort Plc, the independent technology group, announced the appointment of Beatrice Mary Nicholas as a non-executive director, with effect from 1 September 2021. Beatrice will also become a member of the Audit and Remuneration Committees. Beatrice has had a distinguished career in defence engineering and research. Most recently she was Director of Engineering…
Appointment of Baroness Northover PC as Non-Executive Director at Pensana Rare Earths
LONDON: Pensana Rare Earths Plc announced the appointment of Rt Hon Baroness Lindsay Northover PC as a Non-Executive Director of the Company with immediate effect. Baroness Northover (66), the Prime Minister’s former Trade Envoy to Angola (2016-2020) and Zambia (2017-2020) and Africa Minister for the Department for International Development (DFID) (November 2014 – May 2015),…
Kemal Malik appointed non-executive director at Syncona Ltd
LONDON: Syncona Ltd, a leading healthcare company, announces the appointment of Dr Kemal Malik as a Non-Executive Director with immediate effect. Kemal has 30 years of experience in global pharmaceutical research and development and has been responsible for bringing many innovative medicines to commercialisation. Kemal has spent much of his recent career at Bayer where,…
Alison Wood appointed independent non-executive director at Oxford Instruments
OXFORD: Oxford Instruments plc announced the appointment of Alison Wood as an Independent Non-Executive Director. Subject to the approval of shareholders at the AGM, she will be joining the Board on 8 September 2020 and will become a member of the Company’s remuneration, nomination and audit and risk committees from the same date. Alison has…
Dagmar Aspatria Kent Kershaw appointed non-executive director at Brooks Macdonald Group
LONDON: Brooks Macdonald Group announced the appointment of Dagmar Aspatria Kent Kershaw as a non-executive director, with effect from 1 July 2020. Ms. Kent Kershaw (aged 52) is Senior Advisor at Strategic Value Partners, Director of Aberdeen Smaller Companies Trust plc, and a Trustee of Laurus Trust. Ms. Kent Kershaw was formerly Head of Credit…
ANZ Group welcomes Holly Kramer as new Non-Executive Director
LONDON, UK: The Chairman of the ANZ Group, Paul O’Sullivan announced Holly Kramer will join the Boards of ANZ Group Holdings Limited (ANZ), Australia and New Zealand Banking Group Limited and certain other subsidiaries on 1 August 2023 as a Non-Executive Director, subject to meeting regulatory requirements. Holly Kramer is an experienced Non-Executive Director, having…
Gamma Communications appoints Martin Hellawell as Chair and Non-Executive Director
LONDON, UK: Gamma Communications announces that Martin Hellawell will be appointed as Chair and Non-Executive Director of the Board with effect from 1 July 2023. He will replace Richard Last, who will step down from the Board also on 1 July 2023 having served as Chair for nine years. This is in line with our…
Darktrace Plc appoints Elaine Bucknor as Non-Executive Director
Elaine Bucknor has been appointed as a Non-Executive Director of Darktrace plc (DARK.L) and its subsidiaries, effective June 1, 2023. Darktrace is a global leader in AI-powered cybersecurity. Bucknor has more than 25 years of experience in the technology industry and was previously an integral part of Sky’s senior leadership team, where she worked for…
Cash Converters appointment new Non-Executive Chairman, new Independent Director
SYDNEY, AUSTRALIA: Cash Converters International Limited (ASX: CCV) advised that Mr Jason Kulas will step down as Non-Executive Director and Chairman with effect from 1 April 2022. Mr Kulas was appointed to the Board and as Chairman in August 2020 as a nominee of major shareholder EZCORP, Inc., pursuant to the Subscription Agreement dated 17…
Karen Linehan joins VEON Board as non-executive director
AMSTERDAM: VEON Ltd., a leading global provider of connectivity and internet services, today announced that Karen Linehan, former General Counsel of Sanofi, has joined the VEON Board as a non-executive director. Karen Linehan spent more than 30 years at Sanofi, a leading international healthcare company, in different legal roles, including more than a decade as…
Airtel Africa appoints Tsega Gebreyes new non-executive director
LAGOS, NIGERIA: Airtel Africa Plc announced the appointment of Tsega Gebreyes as an Independent Non-Executive Director with immediate effect. Ms Gebreyes is the founding partner of Satya Capital Ltd., a private investment firm specialising in Africa-related investments. She served as Chief Business Development and Strategy Officer of Celtel International BV and Senior Advisor to Zain….