Alumasc Group PLC Appointment of a NED and Committee Chair (5977U)
06 December 2021 - 6:00PM
UK Regulatory
TIDMALU
RNS Number : 5977U
Alumasc Group PLC
06 December 2021
6 December 2021
THE ALUMASC GROUP PLC
("ALUMASC" or 'the Group')
Directorate change:
Appointment of a Non-executive director and Committee Chair
Alumasc, the premium sustainable building products, systems and
solutions group, announces the appointment of Karen McInerney to
its Board as a Non-executive director with effect from 1 January
2022. Upon joining, Karen will chair Alumasc's Audit Committee and
join the Nomination and Remuneration Committees.
Karen McInerney is a qualified chartered accountant with 27
years' experience at Computacenter plc, where she currently leads
financial operations as Group Financial Controller. Karen has a
wealth of experience in accounting, financial reporting,
acquisitions, as a pension Trustee, Tax and Treasury management,
Audit Committee/governance matters, and is also a member of the
Risk Committee at Computacenter plc.
John McCall, Chairman of Alumasc, commented:
"I am delighted to welcome Karen to the Board of Alumasc. Her
successful career as a finance Executive will add further valuable
experience to our Board."
Vijay Thakrar, Chair Designate said:
"Karen is an excellent addition to the Board and her corporate
governance and Audit Committee experience together with the
experience of supporting successful sustained growth over many
years at Computacenter, will help Alumasc with its ambitious
strategy."
Further information:
Karen Linda McInerney (née Simpson, formerly O'Donnell) aged
55
Current directorships: Computacenter Quest Trustees Limited
Save as disclosed above, there is no further information to be
disclosed pursuant to Schedule 2 paragraph (g) of the AIM Rules for
Companies .
Enquiries:
Paul Hooper, CEO
Helen Ashton, Group Company Secretary + 44 (0)1536 383844
Peel Hunt (Broker)
Mike Bell
Ed Allsopp + 44 (0)207 418 8831
finnCap (NOMAD)
Julian Blunt + 44 (0)207 220 0561
Camarco
Ginny Pulbrook + 44 (0)203 757 4992
Daniel Sherwen + 44 (0)203 757 4980
Email: alumasc@camarco.co.uk
Notes to Editors:
Alumasc is a UK-based supplier of premium building products,
systems and solutions. Almost 80% of Group sales are driven by
building regulations and specifications (developers/housebuilders,
architects, and structural engineers) because of the performance
characteristics offered.
The Group has three business segments with strong positions and
brands in their individual markets. The three segments are:
Building Envelope; Water Management; and Housebuilding
Products.
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END
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