Camellia PLC Directorate Change (2741J)
June 10 2014 - 9:00AM
UK Regulatory
TIDMCAM
RNS Number : 2741J
Camellia PLC
10 June 2014
Camellia Plc
Director Changes
The Board of Camellia Plc ("the Company") is pleased to announce
the following changes to the composition to the Board:-
Susan Walker F.C.C.A. will join the Company as Finance Director
Designate on 1 July 2014. It is intended that she will be appointed
to the Board as Group Finance Director in June 2015 when Anil
Mathur, the current Group Finance Director retires from the
Group.
On 1 September 2014, William Gibson will join the Board as an
independent non-executive director in place of Charles
Vaughan-Johnson who retired at the recent AGM. William was
previously Chairman and Managing Director of Westminster Press and
an executive director of the Financial Times Group.
On 1 October 2014, Tom Franks F.C.A., presently Global Chairman
- KPMG Corporate Finance, will join the Board as Deputy Chief
Executive.
Graham Mclean MSc. will be appointed as an executive director
with effect from 1 October 2014 as Managing Director, Agriculture.
Graham is a member of the Executive Committee and is currently
responsible for the Company's agricultural operations in Kenya,
Malawi and South Africa.
There are no matters to disclose in accordance with paragraph
9.6.13R of the Listing Rules of the Financial Conduct
Authority.
For further enquiries please contact Camellia Plc
Malcolm Perkins, Chairman
01622 746655
10 June 2014
This information is provided by RNS
The company news service from the London Stock Exchange
END
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