Immunodiagnostic Systems Hldgs PLC Directorate Change (5198I)
March 21 2018 - 1:50PM
UK Regulatory
TIDMIDH
RNS Number : 5198I
Immunodiagnostic Systems Hldgs PLC
21 March 2018
21 March 2018
Immunodiagnostic Systems Holdings plc
Directorate Change
Immunodiagnostic Systems Holdings plc (IDS), a specialist
producer of manual and automated diagnostic testing kits and
instruments for the clinical market, announces that Mr. Roland
Sackers informed the Company earlier today that he will leave the
Board for personal reasons, effective from 30 June 2018, after
seven years of service.
IDS will not replace Mr. Sackers on the Board as it believes it
has sufficient expertise across its remaining directors and would
like to better align the size of its Board with the size of the
Company.
Mr. Peter Williamson, non-executive director, will take over as
Chairman of the Audit Committee; however Mr. Sackers will stay as
Chairman of the Audit Committee until the end of June 2018, which
is expected to coincide with the completion of the FY2018 audit
process.
Following these changes and effective from 1 July 2018, the
Board of IDS will be comprised of:
Dr. Burkhard Wittek Non-Executive Chairman
Dr. Jaap Stuut CEO
Mr. Paul Martin CFO
Dr. Peter Kaspar Non-Executive Director
Mr. Peter Williamson Non-Executive Director
Mr. Till Campe Non-Executive Director
Dr. Burkhard Wittek, Non-Executive Chairman, said:
"I would like to thank Roland for his contributions and service
to IDS during the last seven years as a non-executive director. He
has been an invaluable resource in defining and implementing best
practices in many areas. As Head of the Audit Committee, he has
helped to increase transparency and raise internal standards for
compliance. I wish him well for the future."
For further information:
Immunodiagnostic Systems Holdings plc Tel: +44 (0) 191 519 0660
Paul Martin, Group Finance Director
Peel Hunt LLP Tel: +44 (0) 20 7418 8900
James Steel
Oliver Jackson
This information is provided by RNS
The company news service from the London Stock Exchange
END
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