finnCap Group PLC Appointment of Non-Executive Director (4411Z)
January 25 2022 - 2:00AM
UK Regulatory
TIDMFCAP
RNS Number : 4411Z
finnCap Group PLC
25 January 2022
25 January 2022
FINNCAP GROUP PLC
("finnCap" or the "Company")
Appointment of Non-Executive Director
finnCap Group PLC (AIM:FCAP) announces the appointment of
Annette Andrews to the Board as an independent Non-Executive
Director, with effect from 25 January 2022.
Annette brings substantial HR and people expertise to the Board
after a 30-year career in HR roles in both regulated financial and
commercial environments. In the past 15 years she has held senior
HR leadership positions at Lloyd's of London (Chief People
Officer), Catlin Insurance (HR Director), Lloyds Banking Group PLC
(various roles including Head of HR Americas) and the Ford Motor
Company.
On leaving Lloyd's of London in 2020, Annette founded Acaria
Coaching and Consultancy Ltd, working with individuals and
organisations globally to help them achieve their full potential.
Annette is MBA qualified and a Fellow of the Chartered Institute of
Personnel Development, alongside being a Life and Executive
Coach.
Annette's other non-executive and advisory roles include
Non-Executive Director of The Guild of Human Resource Professionals
and Chair for a Community Interest Charity, 'Strengths in
Communities'.
On appointment, Annette will also join the Board's Remuneration
committee, as Chair, and become a member of the Nominations
Committee.
Commenting on the appointment, Annette Andrews said:
"I am delighted to join finnCap and look forward to working with
the Board in supporting the business in delivering its growth and
diversification strategy, underpinned by its focus on people and
strong and attractive culture."
Robert Lister, Chairman of finnCap Group, commented:
"Annette brings a wealth of valuable people experience and I am
delighted she is joining us."
Sam Smith, CEO of finnCap Group commented:
"Annette's knowledge and expertise will be of great value to the
Board as we continue to put our people and culture at the heart of
our business and our ambitions as a leading financial advisory firm
focused on the business of tomorrow."
Contacts
finnCap Group plc Tel: +44 (0) 20 7220 0500
Sam Smith, Chief Executive Officer
investor.relations@finncap.com
Richard Snow, Chief Financial Officer
Grant Thornton (Nominated Adviser) Tel: +44 (0) 20 7383 5100
Philip Secrett/Samantha Harrison/George Grainger
Oberon Capital (Joint broker) Tel: +44 (0) 20 3179 5344
Mike Seabrook
finnCap Ltd (Joint Broker) Tel: +44 (0) 20 7220 0500
Rhys Williams / Tim Redfern
Hudson Sandler (PR adviser) Tel: +44 (0) 20 7796 4133
Dan de Belder/Rebekah Chapman
Information in respect of Annette Catherine Andrews (née
Shipley) (54) as required by Schedule 2 (g) of the AIM Rules for
Companies is detailed below.
Other than that as set out below, there is no further
information to be disclosed under Schedule Two (g) of the AIM
Rules. Annette Andrews is, or has been, a director of the following
companies during the previous five years:
Current Directorships / Partnerships
-- Acaria Coaching & Consulting Ltd
-- Strengths In Communities Community Interest Company
-- Catalyst Thinking Partners Limited
Past Directorships / Partnerships (last 5 years)
-- Society of Lloyd's
Notes to Editors
About finnCap Group
finnCap Group is building an advisory service business focused
on the business of tomorrow. It currently provides strategic
advice, capital raising and related services to corporate and
institutional clients and high net worth investors including
private equity and family offices. Established in 2007 the Group
has built a strong track record in equity advice and fund-raisings,
public and private M&A, debt arrangement and advice and act as
NOMAD for clients listed on AIM with a particular focus on the
technology, life sciences, consumer and business services
sectors.
END
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END
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