4imprint Group PLC Directorate Change (7651J)
August 18 2023 - 3:09AM
UK Regulatory
TIDMFOUR
RNS Number : 7651J
4imprint Group PLC
18 August 2023
18 August 2023
4imprint Group plc ("4imprint")
Board changes
Charlie Brady has, reluctantly, indicated his intention to step
down from the 4imprint Board in order to spend more time with his
family as he manages a challenging health issue.
Since joining the Board in 2015, Charlie has made a significant
contribution to the strategic development of the Company and has
always brought his executive and entrepreneurial experience, wit
and wisdom to the discussion.
Whilst the Board understands and supports his decision, Charlie
will be greatly missed by his colleagues.
Tina Southall will succeed Charlie as Chair of the Remuneration
Committee. Tina joined the Board in May 2019 and has been a member
of the Committee since then; the breadth and depth of her
experience will ensure a smooth transition.
John Gibney will succeed Charlie as the Senior Independent
Director. John joined the Board in March 2021, has been Chair of
the Audit Committee since May 2021, and brings extensive listed
company board experience to the role.
Charlie will step down and Tina and John will assume their new
roles with effect from the date of this announcement.
Emma Taylor
Company Secretary
4imprint Group plc
Tel: + 44 (0) 20 3709 9680
Email: hq@4imprint.co.uk
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