Tekmar Group PLC Appointment of Non-Executive Directors (8288W)
20 April 2023 - 5:05PM
UK Regulatory
TIDMTGP
RNS Number : 8288W
Tekmar Group PLC
20 April 2023
20 April 2023
Tekmar Group plc
("Tekmar", or the "Company")
Appointment of Non-Executive Directors
Tekmar Group (AIM: TGP), a leading provider of technology and
services for the global offshore energy markets, is pleased to
announce that further to the announcements on the 31 March 2023 and
19 April 2023, Steve Lockard and Colin Welsh will be appointed to
the board as Non-Executive Directors with immediate effect,
following the successful completion of customary due diligence
checks by the Company's nominated adviser.
Steve Lockard has over 35 years of experience in global
operations leadership and has been an operating partner of SCF
since 2021 where he supports energy transition investments and
company platform building. He is the former CEO and current
Chairman of NASDAQ-quoted TPI Composites, where he led the
company's transformation from a New England based boat builder to
the largest independent global wind blade manufacturer. He is
Chairman of Keystone Tower Systems, an innovative manufacturer of
wind turbine towers, and also serves on the board of Powerstar, a
SCF portfolio company, which is a UK-based provider of energy
storage and power resilience systems. He served for 10 years on the
board of the American Wind Energy Association (AWEA) and served on
its transition board, leading the CEO search committee, as AWEA was
merged into the newly created American Clean Power Association
(ACP).
Colin Welsh is a Partner of SCF Partners. Prior to joining SCF
in 2017, he served as Head of International Energy Investment
Banking at Simmons & Company International, having joined
Simmons in 1999 and building the firm's activities outside of North
America from its offices in Aberdeen, London and Dubai. Before
joining Simmons & Company he spent 16 years at Ernst and
Whinney, Touche Ross and RMD. Between 2010 and 2015 he led the
campaign to fund the construction of a Maggie's Cancer Care Centre
in Aberdeen and he continues to be a Patron of that charity. Colin
currently serves on the boards of SCF portfolio companies
Centurion, Score Group, Hydrasun, Powerstar and Global E&C.
Additional information in respect of the AIM Rules
The following information regarding the appointment of Steven
Charles Lockard (aged 61) is disclosed pursuant to Schedule Two
paragraph (g) of the AIM Rules for Companies ("AIM Rules"):
Current directorships/partnerships Past directorships/partnerships
* TPI Composites, Inc. * American Wind Energy Association
* Keystone Tower Systems
* EMSc (UK) Ltd.
* Good Work Capital LLC
* BloomKidz Inc
As at the date of this announcement, Steve Lockard holds
3,888,889 ordinary shares in the Company equivalent to 2.86% of the
Company's issued share capital.
Save as set out above, there is no further information to be
disclosed in respect of Steven Lockard under Schedule 2(g) of the
AIM Rules.
The following information regarding the appointment of Colin Ian
Welsh (aged 63) is disclosed pursuant to Schedule Two paragraph (g)
of the AIM Rules:
Current directorships/partnerships Past directorships/partnerships
* Craigshannoch Limited * Simmons & Company International Capital Markets
Limited
* Silverwood Partners Limited Liability
* Project Regent 1 Limited
* Jigsaw Bidco
* Project Regent 2 Limited
* Jigsaw Topco Limited
* Fuel Cell Systems Ltd
* Glendevon Capital Partners Ltd
* EMSC Global
* HGEN 2 Energy Ventures Ltd
* Buchan 1 Ltd
* Buchan 2 Ltd
* Shelf Subsea Holdings UK Ltd
* Shelf Subsea Services UK Ltd
* Global Energy (Engineering & Construction) Limited
* Hycaero Limited
* Score Energy Limited
* Hycrome (Europe) Limited
* Score Group Limited
* Global Energy (Engineering & Construction) Limited
Save as set out above, there is no further information to be
disclosed in respect of Colin Welsh under Schedule 2(g) of the AIM
Rules.
Enquiries:
Tekmar Group plc
Alasdair MacDonald / Leanne Wilkinson +44 (0)1325 349 050
Singer Capital Markets (Nominated Adviser
and Joint Broker)
Rick Thompson / George Tzimas / Alex Emslie +44 (0)20 7496 3000
Berenberg (Joint Broker)
Chris Bowman / Ben Wright / Ciaran Walsh +44 (0)20 3207 7800
Bamburgh Capital Limited (Financial PR & Investor
Relations)
Murdo Montgomery +44 (0) 131 376 0901
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END
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