Autins Group PLC Appointment of Non-Executive Director (1389T)
November 13 2023 - 1:00AM
UK Regulatory
TIDMAUTG
RNS Number : 1389T
Autins Group PLC
13 November 2023
13 November 2023
Autins Group plc
(the "Company" or the "Group")
Appointment of Non-Executive Director
Autins Group plc (AIM: AUTG), the UK and European manufacturer
of the patented Neptune melt-blown material and specialist in the
design, manufacture and supply of acoustic and thermal insulation
solutions, announces the appointment of Mark Taylor as
Non-Executive Director of the Company, effective immediately. Mark
has also been appointed as chair of the Audit Committee.
Mark is a highly experienced chartered accountant and a member
of the ICAEW. He has worked in the accountancy profession
throughout his career, at KPMG, Baker Tilly and ultimately for 19
years as a partner in Grant Thornton, before retiring in 2019. He
was an audit and transaction support partner specialising in due
diligence in his final eight years with Grant Thornton. Mark's
experience covers many sectors including the automotive supply
chain. He has also served as a non-executive director and chair of
the audit and remuneration committee of Tandem Group plc since
2019.
Adam Attwood, Chair of Autins Group plc, commented:
"It is a pleasure to welcome Mark to the Board. He is an
experienced audit Chair with a highly complementary skill set to
assist us in the future development of the business."
Regulatory disclosures
In accordance with Schedule 2(g) of the AIM Rules for Companies,
Mark Adrian Taylor aged 61 is, or has been within the previous five
years, a director or partner of the following companies or
partnerships:
Current directorships/partnerships Past directorships/partnerships
* Grant Thornton Pensions Trustees Limited * Chadsgrove Educational Trust
* Middlefield Consulting Limited * Heras Pension Scheme Trustees Limited
* Tandem Group plc * Grant Thornton UK LLP
* Casket Group Pension Trustee Limited
* Casket Leisure Products Limited
* Casket Limited
* Pot Black Limited
---------------------------------------------
There is no further information to be disclosed pursuant to
Schedule 2(g) of the AIM Rules for Companies.
For further information please contact:
Autins Group plc
Gareth Kaminski-Cook, Chief Executive Via SEC Newgate
Kamran Munir, CFO
Singer Capital Markets Tel: 020 7496 3000
(Nominated Adviser and Broker)
Sandy Fraser / James Moat / Asha
Chotai
SEC Newgate Tel: 020 7653 9850
(Financial PR)
Bob Huxford
Molly Gretton
About Autins
Autins is a UK and continental Europe based industrial materials
technology business that specialises in the design, manufacture,
and supply of acoustic and thermal products. Its key markets are
automotive, flooring, office furniture and commercial vehicles
where it supplies products and services to more than 160 customer
locations across Europe.
Autins is the UK and European manufacturer of the patented
Neptune melt-blown material and specialises in the design,
manufacture, and supply of acoustic and thermal insulation
solutions.
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END
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