Camellia PLC Directorate Change (2048A)
22 December 2017 - 8:42PM
UK Regulatory
TIDMCAM
RNS Number : 2048A
Camellia PLC
22 December 2017
22 December 2017
Camellia Plc
(the "Company")
Board Appointment
Camellia Plc is pleased to announce the appointment of Gautam
Dalal as a non-executive director with effect from 1 March
2018.
Mr Dalal, FCA, FRSA, aged 62, is a chartered accountant. He was
a partner of KPMG London from 1990 to 2010. During this period, he
helped establish KPMG's practice in India and was its Chairman and
CEO from 2000 to 2003, based in Mumbai. On his return to the UK, he
was Founder-Director of the UK India Business Council and a member
of the Asian Business Association. Mr Dalal is a Non-Executive
Director and Vice Chair of the Barts Health NHS Trust and a
Non-Executive Director of ZincOx Resources plc. He is also a
Trustee and Treasurer of SOAS, University of London. He has been a
Trustee of The National Gallery and a Director of AMREF Health
Africa's International Board, an NGO headquartered in Nairobi.
Further information, as required pursuant to Schedule 2(g) of
the AIM Rules for Companies, is set out below:-
Current directorships/partnerships
ZincOx Resources plc - Non-executive Director
and Chair of the Audit Committee
Barts Health NHS Trust - Non-executive Director
and Vice Chair
SOAS, University of London - Trustee and Treasurer
Past directorships/partnerships within the last 5 years
The Law Society - Chair of the Audit Committee
The National Gallery - Trustee and Chair of the
Audit and Finance Committees
AMREF Health Africa UK - Trustee, Treasurer and
Chair from February 2011
AMREF Health Africa International - Director
There are no further disclosures required under Schedule 2(g) of
the AIM Rules for Companies.
The information communicated in this announcement contains
inside information for the purposes of Article 7 of the Market
Abuse Regulation (EU) No. 596/2014.
Enquiries
Camellia Plc 01622 746655
Malcolm Perkins, Chairman
Tom Franks, CEO
Susan Walker, CFO
0207 886
Panmure Gordon 2500
Nominated Advisor and Broker
Andrew Godber
Erik Anderson
This information is provided by RNS
The company news service from the London Stock Exchange
END
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