Braemar Shipping Services PLC Announcement of Board change (9133I)
22 June 2017 - 10:10PM
UK Regulatory
TIDMBMS
RNS Number : 9133I
Braemar Shipping Services PLC
22 June 2017
BRAEMAR SHIPPING SERVICES PLC
("Braemar", the "Company" or the "Group")
22 June 2017
Announcement of Board change
Braemar Shipping Services plc (LSE: BMS), a leading
international provider of broking, consultancy, technical and other
services to the shipping, marine, energy, offshore and insurance
industries announces the appointment of a new non-executive
director to its Board.
Braemar is pleased to announce the appointment of Lesley Watkins
FCA as non-executive director with effect from Friday 23(rd) June
2017. She will assume the Chair of the Audit Committee during the
course of this year. Ms Watkins is currently Finance Director and
Company Secretary of Calculus Capital Limited. She is also a
non-executive director and Chair of the Audit Committee of Game
Digital plc and a non-executive director and Chair of the Audit,
Risk and Compliance Committee of Panmure Gordon & Co plc. She
was formerly non-executive director and Chair of the Remuneration
Committee of Metropolitan Safe Custody Limited and a non-executive
Council Member and Chair of the Audit Committee of the Competition
Commission.
Following these changes the board of directors of Braemar will
comprise:
Non-executive Chairman: David Moorhouse CBE
Chief Executive: James Kidwell
Finance Director: Louise Evans
Non-executive Directors: Jurgen Breuer, Alastair Farley, Mark
Tracey and Lesley Watkins
David Moorhouse, Chairman of Braemar said, "We are delighted
that Lesley is joining the Board. She brings with her a wealth of
experience which will benefit the Group as it continues its
long-term strategy to further develop as a valued global provider
of knowledge and skills-based services to the shipping, marine,
energy, offshore, and insurance markets."
Save for the current and past directorships of publicly quoted
companies detailed above, Braemar confirms that there are no
disclosures to be made in respect of Ms Watkins for the purposes of
Listing Rule 9.6.13.
For further information, contact:
Braemar Shipping Services
James Kidwell, Chief Executive Tel +44 (0) 20 3142
4100
Louise Evans, Finance Director Tel +44 (0) 20 3142
4100
Stockdale Securities
Robert Finlay / Antonio Tel +44 (0) 20 7601
Bossi / Henry Willcocks 6100
Buchanan
Charles Ryland / Victoria Tel +44 (0) 20 7466
Hayns / Stephanie Watson 5000
About Braemar Shipping Services plc
Braemar Shipping Services plc is a leading international
provider of knowledge and skill-based services to the shipping,
marine, energy, offshore and insurance industries. Founded in 1972,
Braemar employs approximately 850 people in more than 70 locations
worldwide across its Shipbroking, Technical and Logistics
divisions.
Braemar joined the Official List of the London Stock Exchange in
November 1997 and trades under the symbol BMS.
For more information, including our investor presentation, visit
www.braemar.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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