Synthomer PLC Appointment of Non-Executive Director (1943T)
July 16 2020 - 2:05AM
UK Regulatory
TIDMSYNT
RNS Number : 1943T
Synthomer PLC
16 July 2020
16th July 2020
Synthomer plc
Appointment of Non-Executive Director
Synthomer plc ('Synthomer' or 'the Company') today announces
that it has appointed Cynthia Dubin as a Non-Executive Director.
Cynthia will join the Board with immediate effect and become a
member of the Audit Committee.
Cynthia has served in senior finance and business roles in the
power, oil, gas and broader clean energy technology sector. She was
Chief Financial Officer of JKX Oil & Gas plc and prior to that
a co-founder and Chief Financial Officer of Canamens, a start-up
oil and gas business. Cynthia began her career in the banking
industry in New York specializing in advising and lending to large
energy projects. In 1992, she relocated to London, and from
1993-2005 held positions with Edison Mission Energy, a premier US
owned electric power generator that developed, acquired, financed,
owned and operated reliable and efficient power systems for
international markets. She became Vice President for the company's
Europe, Middle East and Africa Operations in 1998.
Cynthia is a Non-Executive Director of the Competition and
Markets Authority (CMA) where she is a member of and currently acts
as Chair of the Audit and Risk Assurance Committee. She is on the
board of Babcock and Wilcox Enterprises Inc where she is Chair of
the Audit and Finance Committee and sits on the Governance
Committee. In addition, Cynthia is an Independent Director of Hurco
Companies, the NASDAQ listed technology automation business, where
she is also a member of the Audit Committee
Cynthia has a Business Administration, Finance and Economics
Degree from Georgetown University.
Neil Johnson, Chairman, said:
"I am delighted to welcome Cynthia to Synthomer's Board. She
brings a wealth of global business and financial experience that
will be invaluable as we continue to develop the Group and
strengthen our platform for future growth. We look forward to
working with her.
I also note that, with this appointment, Synthomer will have a
Board composed of one third female representation which meets the
Davies' Report recommendation."
There are no further matters to be disclosed under LR9.6.13R of
the Listing Rules of the UK Listing Authority.
-ENDS-
Enquiries:
Teneo Tel: + 44 7703 330 269
Charles Armitstead / Matt
Denham
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END
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