Caledonia Investments PLC Directorate Change (0017Y)
November 30 2017 - 6:39AM
UK Regulatory
TIDMCLDN
RNS Number : 0017Y
Caledonia Investments PLC
30 November 2017
Caledonia Investments plc
Appointment of Non-Executive Director
Caledonia Investments plc ("Caledonia" or the "Company") is
pleased to announce the appointment of Guy Davison as an
independent non-executive director with effect from 1 January 2018.
He will also join the Audit and Nomination Committees of the
Company.
After qualifying as a chartered accountant, Guy spent four years
at Larpent Newton before joining Cinven, the leading international
private equity firm, in 1988 as a founding partner, remaining with
the firm until his retirement in January 2017. During that time, he
was central to the development and expansion of the business from
the time of its buy-out from British Coal in 1995 to one which
today employs around 120 staff in offices in Guernsey, London,
Frankfurt, Paris, Madrid, Milan Luxembourg, Hong Kong and New
York.
During his 29 years at Cinven, Guy held numerous board
positions, representing Cinven as chairman or non-executive
director at some 25 of its portfolio companies, including Ahlsell,
the Nordic region's leading trading company in installation
products and tools and machinery, Maxeda, the largest DIY retailer
in the Benelux countries, Gala Coral, the UK gaming business, and
William Hill, the UK betting chain.
Commenting on the appointment, David Stewart, Caledonia's
Chairman, commented:
"We are delighted that Guy Davison has agreed to join
Caledonia's board. His knowledge of private equity investing, both
in the UK and in Europe, and his broader commercial acumen gained
from over 30 years' experience in the industry, will be of great
benefit to Caledonia, particularly in relation to our own unquoted
portfolio."
There are no details to be disclosed in relation to Guy Davison
under Listing Rule 9.6.13R.
30 November 2017
Enquiries
Caledonia Investments plc
Will Wyatt (Chief Executive)
Stephen King (Finance Director)
Tel: +44 20 7802 8080
Tulchan Communications
Peter Hewer
Tel: +44 20 7353 420
END
This information is provided by RNS
The company news service from the London Stock Exchange
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