Nexus Infrastructure PLC Appointment of Non-Executive Director (9476F)
01 November 2018 - 6:00PM
UK Regulatory
TIDMNEXS
RNS Number : 9476F
Nexus Infrastructure PLC
01 November 2018
Thursday 1(st) November 2018
Nexus Infrastructure plc
("Nexus" or the "Company")
Appointment of Non-Executive Director
Nexus Infrastructure plc ('Nexus') is pleased to announce the
appointment of Ffion Griffith to the Board as an Independent
Non-Executive Director with effect from 1(st) November 2018.
Ffion is a Fellow of the Chartered Institute of Personnel and
Development ('FCIPD') and has 25 years' experience in senior roles
across a range of sectors including technology, professional
services and private equity.
Having gained a Masters in HR Management, Ffion earned her FCIPD
whilst in a senior executive role for a law firm, SJ Berwin LLP,
gaining experience in leading a global HR team and as a Board
member. She has experience of working across Europe, North America
and Asia.
Ffion, age 49, is currently a Non-Executive Director of Burnt
Mill Academies Trust, where she has also served as Interim Chair
and is Chair of the Remuneration Committee. She has previously been
a Non-Executive Director of Inmidtown where she also chaired the
Nominations Committee.
Geoff French, Chairman of Nexus Infrastructure plc said: "We are
delighted to welcome Ffion as a Non-Executive Director of Nexus
Infrastructure plc. With her significant Board level experience
Ffion is a valuable addition to the Group bringing a wealth of
knowledge across sectors in both HR and Non-Executive Director
roles."
In accordance with Schedule 2(g) of the AIM Rules for Companies,
set out in the appendix below are those companies for which Ffion
Haf Griffith has been a Director in the last five years. The
Company confirms that there are no other disclosures to be made
pursuant to Schedule 2(g) of the AIM rules for companies.
Enquiries:
Nexus Infrastructure plc Tel: 01376 320856
Michael Morris, Chief Executive
Officer
Alan Martin, Chief Financial
Officer
Numis Securities Limited Tel: 0207 260 1200
(Nominated Adviser & Broker)
Oliver Hardy (Nomad)
Heraclis Economides
Ben Stoop
Financial Public Relations Tel: 0203 757 4992
Camarco
Ginny Pulbrook
Tom Huddart
APPENDIX
Current Directorships:
Burnt Mill Academies Trust
Previous Directorships:
Bee London Ltd
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END
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