Ocean Wilsons Holdings Ld Director Appointment (4162J)
April 14 2020 - 1:00AM
UK Regulatory
TIDMOCN
RNS Number : 4162J
Ocean Wilsons Holdings Ld
14 April 2020
Ocean Wilsons Holdings Limited
("Ocean Wilsons" or the "Company")
Director Appointment
Ocean Wilsons Holdings Limited (LSE:OCN) announces that it has
appointed Fiona Beck to join the Board as a Non-Executive Director,
effective 13 April 2020. Ms Fiona Beck is resident in Bermuda, a
Chartered Accountant and experienced company director on boards of
both listed and unlisted companies, including Atlas Arteria
International Ltd, for whom she sits on the audit and remuneration
committees. Ms Beck has held a number of senior executive and
governance positions in large infrastructure companies focused in
the telecommunication and technology sectors. She was the President
and CEO of Southern Cross Cable Network, a submarine fibreoptic
cable company connecting New Zealand and Australia to the USA. Ms
Beck also led the telecommunications and technology team for the
35th Americas Cup.
Jose Francisco Gouv êa Vieira, Chairman of Ocean Wilsons,
commented: it is with great pleasure that we welcome Fiona Beck to
the Board. Her strong knowledge of the technology,
telecommunications and infrastructure sectors and understanding of
governance and audit practices are highly valued.
At the date of this announcement, Fiona Beck has no interest in
the ordinary shares in Ocean Wilsons.
This announcement is made pursuant to Listing Rule 9.6.11R.
There are no other details required to be disclosed under Listing
Rule 9.6.13R.
Enquiries
Company Contact
Keith Middleton +1 441 295 1309
Media
David Haggie
Haggie Partners LLP +44 20 7562 4444
Cantor Fitzgerald Europe
Rick Thompson, Will Goode (Corporate Finance) +44 20 7894 7000
Person responsible
The person responsible for arranging the release of this
announcement on behalf of Ocean Wilsons is Keith Middleton.
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END
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