Carclo plc Directorate Change (9591J)
August 21 2023 - 7:09AM
UK Regulatory
TIDMCAR
RNS Number : 9591J
Carclo plc
21 August 2023
21 August 2023
Carclo plc
("the Company" or "Carclo")
Change of CFO
Carclo plc (the "Company" or "Carclo") announces that David
Bedford has decided to resign and has stepped down as Chief
Financial Officer, Company Secretary, and as a Director of the
Company, effective from 21 August 2023.
We are pleased to announce that Eric Hutchinson, formerly a
Non-Executive Director, will succeed David and has been appointed
as Chief Financial Officer and Company Secretary of the Group with
immediate effect, thus becoming an Executive Director.
Eric was appointed as a Non-Executive Director of the Company on
7 January 2021. He carries with him a rich history of industry
experience, having dedicated thirteen years as Chief Financial
Officer of Spirent Communication plc. During his time at Spirent
plc, both as Chief Financial Officer and Chief Executive Officer,
he significantly contributed to the transformation of the business
and greatly fortified its balance sheet.
Rachel Amey, Non-Executive Director, has been appointed Chair of
the Audit & Risk Committee, interim Chair of the Remuneration
Committee and interim Senior Independent Director, with immediate
effect. Rachel joined the board as a Non-Executive Director on 1
March 2023 and boasts an in-depth financial background. She
currently serves as the Director of Finance & Operations at the
Royal Grammar School in Newcastle upon Tyne. A search is now
underway for a permanent Senior Independent Director and Chair of
the Remuneration Committee.
Given David's decision, he will not be seeking re-election as a
director at the forthcoming AGM. Consequently, Resolution 3 will be
withdrawn.
Frank Doorenbosch commented: "On behalf of the Board, I would
like to convey our deepest appreciation to David for his steadfast
commitment to the Company, particularly during its more challenging
periods. His contributions have been invaluable, and we wish him
every success in his future pursuits. Concurrently, we are excited
to welcome Eric in the Chief Financial Officer role. His
substantial financial acumen, together with a significant track
record of operational successes, renders him the perfect fit to
spearhead our renewed strategy."
About Carclo plc
Carclo plc stands as a global industry leader, delivering
comprehensive solutions - from mould designs and automation to
precision moulding, assembly and beyond - for the life sciences,
technical parts, aerospace and optics sectors.
LEI: 21380078MEM399JPI956
Enquiries:
Carclo plc 01924 268040
Frank Doorenbosch - Chief Executive Officer
Eric Hutchinson - Chief Financial Officer
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END
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