NWF Group PLC Appointment of Non-Executive Director (7792E)
May 11 2017 - 2:01AM
UK Regulatory
TIDMNWF
RNS Number : 7792E
NWF Group PLC
11 May 2017
NWF Group plc: Appointment of Non-Executive Director
NWF Group plc ("NWF" or the "Group"), the specialist
agricultural and distribution business delivering feed, food and
fuel across the UK, announces the appointment of Lorraine Clinton,
as Non-Executive Director and Chair of the Remuneration Committee,
with effect from 28 September 2017.
Lorraine Elizabeth Clinton, MA, DMS, aged 51, has experience of
UK and European blue-chip executive board roles, combined with
multi-industry, public and private non-executive director
experience. Between 1986 and 2007, Lorraine spent more than twenty
years as a senior executive at Pilkington Plc, performing several
key roles such as European Commercial Director and Director of
Architecture and Glazing. She was previously a director of the
University Hospital South Manchester, and a non-executive director
of the Service Personnel and Veterans Agency.
Commenting on the appointment, Chief Executive, Richard Whiting
said: "I am delighted to welcome Lorraine to the Board of NWF, her
experience will be of value in developing the Group going
forward."
Save for the disclosures below, there is no other information
that is required to be disclosed under Schedule 2 paragraph (g) of
the AIM Rules in relation to the appointment of Lorraine Clinton as
Non- Executive Director.
AIM Rules Disclosure
In the previous 5 years, Lorraine has been a director of the
following entities:
Current Directorships
Clinton Consultants Limited
MLC Pension Scheme Trustees Limited
Prospects Services
Prospects Group 2011 Limited
Entu (UK) plc
Previous Directorships
Environmental Trust Scheme Regulatory Body
HGCA Pension Plan Trustees Limited
University Hospital South Manchester
Agricultural and Horticultural Development Board
Service Personnel and Veterans Agency
Northern Ireland Assembly
McArthur Group Limited
Lorraine was not a director of McArthur Group Limited, a
manufacturer and distributor of agricultural and building products,
at the time the company went into administration in November 2014.
There were no criticisms/findings against Lorraine in relation to
the insolvency.
Group Finance Director - Chris Belsham
Following the announcement on 4(th) January, 2017, NWF are now
pleased to confirm that Chris Belsham has joined the business as
Group Finance Director.
For further information please visit www.nwf.co.uk or
contact:
Richard Whiting, Reg Hoare /Andrew Leach Justin Jones /
Chief Executive / Mike Bell
NWF Group plc Kelsey Traynor Peel Hunt LLP
Tel: 01829 260 MHP Communications (Nominated Adviser)
260 Tel: 020 3128 8100 Tel: 020 7418 8900
This information is provided by RNS
The company news service from the London Stock Exchange
END
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