Haydale Graphene Industries PLC Appointment of Non-Executive Director (5267P)
10 June 2020 - 7:00PM
UK Regulatory
TIDMHAYD
RNS Number : 5267P
Haydale Graphene Industries PLC
10 June 2020
For immediate release 10(th) June 2020
Haydale Graphene Industries plc
('Haydale' or the 'Group')
Appointment of Non-Executive Director
Haydale (AIM: HAYD), the global advanced materials group, is
pleased to announce the appointment of Theresa Wallis as an
independent Non-Executive Director and Chair of the Audit Committee
with effect from 10(th) June 2020.
Theresa has broad business experience, having worked most of her
executive career in financial services, moving into technology
commercialisation in 2001. Theresa's previous roles include 13
years with the London Stock Exchange, where from 1995 to 2001 she
was Chief Operating Officer of AIM, the market for smaller growing
companies, having managed the market's development and launch. From
2001 to end 2006, Theresa was a Principal Executive of ANGLE plc, a
venture management and consulting business focusing on the
commercialisation of technology.
Since 2001, Theresa has held a number of non-executive
directorships, including LiDCO Group plc where she was
Non-Executive Chairman, Veriton Pharma Ltd and the Quoted Companies
Alliance.
The Company also announces that Roger Humm, the senior
independent Non-Executive Director and the Company's Audit
Committee chair, will step down from the Board from the 10(th) June
2020.
David Banks, Chairman of Haydale, commented: "On behalf of the
Board, I am delighted to welcome Theresa Wallis to Haydale as a
Non-Executive Director. Theresa brings a wealth of corporate
governance and commercial experience to the Company and will
provide invaluable assistance as we seek to exploit the commercial
potential of our stable of world leading technologies".
"Theresa's background in business development and technology
commercialisation and as well as her experience of working with AIM
and other companies at a similar stage of development will be of
significant value to the Company".
"I would also like to express the Board's gratitude to Roger
Humm, who has served as a Non-Executive Director since 2013. We
thank him for his significant contribution to the Company and wish
him well for the future."
AIM Rule Disclosures
The following information is disclosed pursuant to Schedule Two
paragraph (g) of the AIM Rules for Companies. Theresa Anne Wallis
(previously Theresa Anne Hunter), age 63, has been a director or
partner of the following companies during the five years preceding
the date of this announcement:
Current directorships:
-- STRIBA Ltd
-- RWL Management Company Ltd
Past directorships held within the last five years:
-- Veriton Pharma Ltd
-- LiDCO Group plc
-- Quoted Companies Alliance
There is no further information to be disclosed pursuant to Rule
17 or Schedule Two paragraph (g) of the AIM Rules for
Companies.
- Ends -
For further information:
Haydale Graphene Industries plc
Keith Broadbent, CEO Tel: +44 (0) 1269 842 946
Gemma Smith, Global Head of Marketing
Arden Partners plc (Nominated Adviser
& Broker)
Ruari McGirr / Paul Shackleton / Tel: +44 (0) 20 7614 5900
Ben Cryer
Notes to Editors
Haydale is a global technologies and materials group that
facilitates the integration of graphene and other nanomaterials
into the next generation of commercial technologies and industrial
materials. With expertise in graphene, silicon carbide and other
nanomaterials, Haydale is able to deliver improvements in
electrical, thermal and mechanical properties, as well as
toughness. Haydale has granted patents for its technologies in
Europe, USA, Australia, Japan and China and operates from six sites
in the UK, USA and the Far East.
For more information please visit: www.haydale.com
Twitter: @haydalegraphene
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END
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