TIDMMNZS 
 
14 May 2021 
 
                               John Menzies plc 
 
                          ("Menzies" or the "Group") 
 
                               Board Appointment 
 
John Menzies plc the global aviation services business, is pleased to announce 
the appointment of Henrik Lund to the Board as an independent non-executive 
director. Henrik will join the Board of Directors on 1 June 2021. 
 
Henrik has held a number of senior international leadership positions at 
QloudX, Asymmetrical Consulting, Hellmann Worldwide Logistics, DSV Panalpina 
and DHL Global Forwarding and Freight.  Henrik brings extensive global 
leadership experience to the Board and possesses a strong executive background 
in air, land and sea freight forwarding and logistics which will compliment and 
further enhance the Board's current skill set. 
 
There are no further details to be disclosed under Listing Rule 9.6.13. 
 
Philipp Joeinig, Chairman & CEO of John Menzies plc said: 
 
"I am pleased to welcome Henrik to the Board and I know the skill set he brings 
will enhance range of expertise we have on the Board.  I am also pleased that 
we have restored a majority of independent non-executive directors to the 
Board, highlighting the Board's commitment to promoting good governance and the 
principles of the Corporate Governance Code" 
 
For further information: 
 
John Menzies plc                      0131 459 8018 
John Geddes, Corporate Affairs 
Director 
 
 
 
END

(END) Dow Jones Newswires

May 14, 2021 02:00 ET (06:00 GMT)

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