Volution Group plc Appointment of Non-Executive Director (0541G)
August 03 2016 - 1:01AM
UK Regulatory
TIDMFAN
RNS Number : 0541G
Volution Group plc
03 August 2016
3 August 2016
Volution Group plc
Appointment of Claire Tiney as an Independent Non-executive
Director
Volution Group plc (the "Group", "Company" or "Volution", LSE:
FAN) a leading supplier of ventilation products to the residential
and commercial construction market, announces that Claire Tiney has
been appointed as an independent Non-executive Director of the
Company with immediate effect. Claire will also join the Audit,
Remuneration and Nomination Committees.
Claire is a highly experienced Director with over 20 years'
experience of Board level roles encompassing Executive and
Non-executive positions in blue-chip retailing and property
development companies and in the services sector, across the UK and
Continental Europe. Her key strengths are in implementing business
strategy, with a particular focus on strategic and business
development, marketing and change management. Claire has spent 15
years as an Executive Director in a number of retail businesses
including Mothercare plc and WH Smith plc. Most recently she was HR
Director at McArthurGlen Limited, the developer and owner of
designer outlet villages throughout Europe. She is the Senior
Independent Non-executive Director and Chair of the Remuneration
Committee of Topps Tiles Plc and a Non-executive Director of the
privately owned Grey4Gold Limited. Claire will also be appointed as
a Non-executive Director of Hollywood Bowl Group plc upon their
IPO, and was previously a Non-executive Director of the support and
services group Family Mosaic Limited.
Peter Hill, Chairman, commented:
"Claire is a very welcome addition to the Volution Board. Her
experience as both an executive and a non-executive director in a
variety of sectors, including blue-chip retailing, property
development and the services sector, across the UK and Continental
Europe will be invaluable to Volution."
-Ends-
Enquiries:
Volution Group plc
Ronnie George, Chief Executive Officer +44 (0) 1293 441501
Ian Dew, Chief Financial Officer +44 (0) 1293 441536
Tulchan Communications +44 (0) 207 353 4200
James Macey White
Matt Low
Note to Editors:
-- The following additional information is disclosed in respect
of Claire Tiney pursuant to Listing Rule 9.6.13R:
Claire Tiney was a director of two Woolworths Group companies in
the twelve month period prior to their entering insolvency
proceedings but had formally left the Group ahead of the
commencement of any proceedings. The companies were Entertainment
UK Ltd and WW Realisation 1 Ltd, which both entered administration
on 27 November 2008.
-- At the date of this announcement, Claire Tiney has no
beneficial interests in ordinary shares of Volution.
-- Directorships of Publicly Quoted Companies held in the last 5 years: Topps Tiles Plc.
-- Volution Group plc (LSE: FAN) is a leading supplier of
ventilation products to the residential and commercial construction
market in the UK and northern Europe.
-- The Group sold approximately 12.5 million ventilation
products and accessories in the six months ended 31 January 2016.
The Volution Group operates through two divisions: the Ventilation
Group and the OEM (Torin-Sifan) division. The Ventilation Group
consists of 11 key brands - Vent-Axia, Manrose, Diffusion, National
Ventilation, Airtech, Fresh, PAX, Welair, inVENTer, Brüggemann and
Ventilair, focused primarily on the UK, Nordic and central northern
European ventilation markets. The Ventilation Group principally
supplies ventilation products for residential and commercial
ventilation applications. The OEM (Torin-Sifan) division, supplies
motors, fans and blowers to OEMs of heating and ventilation
products for both residential and commercial construction
applications in Europe.
For more information, please go to:
http://www.volutiongroupplc.com/
This information is provided by RNS
The company news service from the London Stock Exchange
END
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