Amedeo Air Four Plus Limited Appointment of Non-Executive Directors (4900G)
July 27 2021 - 1:00AM
UK Regulatory
TIDMAA4
RNS Number : 4900G
Amedeo Air Four Plus Limited
27 July 2021
A M EDE O AIR FOUR P L US LIMITED (the "Compa ny")
Legal Entity Identifier: 21380056PDNOTWERG107
Appointment of Non-Executive Directors
The Board of the Company is pleased to announce the appointment
of Mr Steve Le Page and Ms Mary Gavigan as independent,
non-executive directors of the Company with immediate effect.
Steve has served as a non-executive director on a number of
boards since his retirement from his role as Senior Partner
(equivalent to Executive Chairman) of PwC in the Channel Islands in
2013. Throughout his thirty year career with that firm he worked
with many different types of financial organisation as both auditor
and advisor, particularly with both listed and unlisted investment
companies. He is currently the Audit Committee Chair of four London
listed funds. Mr Le Page is a Fellow of the Institute of Chartered
Accountants in England and Wales and a Chartered Tax Advisor. He is
a past president of the Guernsey Society of Chartered and Certified
Accountants and a past Chairman of the Guernsey International
Business Association.
Steve has assumed the role of Chairman of the Audit
Committee.
Mary is a Fellow of the Institute of Chartered Accountants in
England & Wales. She has specialised in the Financial Services
sector for over 25 years acting as consultant and advisor with a
focus on restructuring and business transformation. She has also
held interim Chief Finance Officer roles during her career. Mary
spent most of her career at KPMG. She is a Non-Executive Director
of STM Life Assurance PCC PLC and its sister company London &
Colonial Assurance PCC PLC where she is Chair of the Audit
Committee as well as a member of the Risk Management Committee.
Mary is also a Non-Executive Director of the National Deposit
Friendly Society Ltd where she is Chair of its Audit Committee and
of its Remuneration Committee. Mary's charity work includes being a
Trustee of Epilepsy Research UK. Mary holds a BBS and MA from
Trinity College Dublin.
Mary will also be a member of the Audit Committee.
Details of all directorships held by Steve and Mary in other
publicly quoted companies during the last five years are as
follows:
Current directorships Previous directorships:
Steve Highbridge Tactical Credit MedicX Fund Limited
Fund Limited
Volta Finance Limited
Tufton Oceanic Assets Limited
Princess Private Equity Holdings
Limited
---------------------------------- ------------------------
Mary - -
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Robin Hallam, Chairman of the Company commented :
"We are delighted that Steve and Mary have agreed to join the
Board. Both bring a wealth of experience, skills and diversity to
the Board, complementing those of our existing directors, which
should prove valuable to the Company and its shareholders."
For further information, please contact:
JTC Fund Solutions (Guernsey) Limited
+44 (0) 1481 702 400
Liberum Capital Limited
Chris Clarke / Darren Vickers / Owen Matthews
+44 (0) 20 3100 2000
About the Company
The Company is a Guernsey-domiciled company, with shares
admitted to trading on the Specialist Fund Segment of the London
Stock Exchange's Main Market (LSE: AA4).
The Company's investment objective is to obtain income returns
and a capital return for its Shareholders by acquiring, leasing and
then selling aircraft.
END OF ANNOUNCEMENT
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