Carclo plc Appointment of Director and CFO (8711O)
February 12 2021 - 1:00AM
UK Regulatory
TIDMCAR
RNS Number : 8711O
Carclo plc
12 February 2021
12 February 2021
Carclo plc
Appointment of Director and CFO
Carclo plc (the "Company") is pleased to announce that Phil
White will be appointed as Chief Financial Officer and a Director
of the Board with effect from 1 March 2021. Phil has acted as
Interim Chief Financial Officer since 16 December 2020.
Phil is a chartered accountant with many years of experience in
senior finance roles in manufacturing and other industries. He has
held Chief Financial Officer and Executive roles for several
private and listed companies on both interim and permanent
contracts.
Nick Sanders the Executive Chairman of Carclo plc said "I am
delighted to welcome Phil to the Board of Carclo plc. His
significant experience will be a great asset to the business and I
welcome him to our team".
There is no further information required to be disclosed
pursuant to paragraph LR 9.6.13R of the Listing Rules of the
Financial Conduct Authority in connection with Phil's
appointment.
Carclo also announces that Eric Hutchinson, who was appointed a
Non-Executive Director on 7 January 2021, will take over as
Chairman of the Audit Committee from Peter Slabbert, the current
Audit Committee Chairman, with effect from 1 March 2021. Peter will
step down from the Board on 31 March 2021.
About Carclo plc
Carclo plc is a public company whose shares are quoted on the
Main Market of the London Stock Exchange. The Group is a global
provider of value-adding engineered solutions for the medical,
optical and aerospace industries.
LEI: 21380078MEM399JPI956
Enquiries:
Carclo plc 01924 268040
Nick Sanders - Executive Chairman
FTI Consulting 020 3727 1340
Nick Hasell / Susanne Yule
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