Helios Towers PLC Directorate Change (9125Z)
May 18 2023 - 9:00AM
UK Regulatory
TIDMHTWS
RNS Number : 9125Z
Helios Towers PLC
18 May 2023
Helios Towers plc
Directorate Changes
London, 18 May 2023: Helios Towers plc ("Helios Towers" or the
"Company"), the independent telecommunications infrastructure
company, today announces that Magnus Mandersson has been appointed
as Deputy Chair and will relinquish his role as Senior Independent
Director to Alison Baker, who is a Non-Executive Director of the
Company.
The Company also announces that Non-Executive Director Carole
Wamuyu Wainaina has been appointed as Chair of the newly formed
Sustainability Committee. This committee has been created to align
to corporate governance best practice and ensure a more focused
approach to sustainability, which has been given "whole Board"
oversight to date.
Non-Executive Director Sally Ashford will also join the
Sustainability Committee, as will Tom Greenwood (Chief Executive
Officer) and Manjit Dhillon (Chief Financial Officer).
The above directorate changes will take effect from 18 May
2023.
Following the above changes, the membership of the Company's
committees will be as follows:
Audit Remuneration Nomination Sustainability Technology
Alison Baker Richard Byrne Sir Samuel Jonah Carole Wamuyu Magnus
(C) (C) (C) Wainaina (C) Mandersson (C)
------------------ ------------------ ---------------- -----------------
Richard Byrne Sir Samuel Jonah Magnus Sally Ashford Richard Byrne
Mandersson
------------------ ------------------ ---------------- -----------------
Magnus Alison Baker Carole Wamuyu Tom Greenwood Helis Zulijani-
Mandersson Wainaina Boye
------------------ ------------------ ---------------- -----------------
Carole Wamuyu Sally Ashford Sally Ashford Manjit Dhillon Tom Greenwood
Wainaina
------------------ ------------------ ---------------- -----------------
Temitope Lawani Manjit Dhillon
------------------ ------------------ ---------------- -----------------
This announcement is made in accordance with Listing Rule
9.6.11R. For further information, please contact:
Investor Relations
Chris Baker-Sams - Head of Strategic Finance and Investor
Relations
+44 (0)752 310 1475
Media relations
Edward Bridges / Stephanie Ellis FTI Consulting LLP
+44 (0)20 3727 1000
About Helios Towers
-- Helios Towers is a leading independent telecommunications
infrastructure company, having established one of the most
extensive tower portfolios across Africa and the Middle East. It
builds, owns and operates telecom passive infrastructure, providing
services to mobile network operators.
-- Helios Towers owns and operates over 13,500 telecommunication
tower sites in Tanzania, Democratic Republic of Congo, Congo
Brazzaville, Ghana, South Africa, Senegal, Malawi, Madagascar and
Oman.
-- Helios Towers pioneered the model in Africa of buying towers
that were held by single operators and providing services utilising
the tower infrastructure to the seller and other operators. This
allows wireless operators to outsource non-core tower-related
activities, enabling them to focus their capital and managerial
resources on providing higher quality services more
cost-effectively.
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END
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