Tristel PLC Director Appointment (7336J)
24 December 2020 - 6:00PM
UK Regulatory
TIDMTSTL
RNS Number : 7336J
Tristel PLC
24 December 2020
Tristel plc
("Tristel" or the "Company")
Director Appointment
Tristel plc (AIM: TSTL), leading manufacturer of infection
prevention products, announces the appointment of Caroline Stephens
to the Board as an Independent Non-Executive Director effective
from 1 January 2021.
Caroline's executive career has been spent in global healthcare,
marketing, and digital transformation, working for Johnson &
Johnson for 26 years in multiple leadership roles.
Caroline holds a board advisory role with global digital
transformation consultants CI&T.
It is expected that Caroline will join Tristel's Audit,
Remuneration and Nomination committees.
Commenting on the appointment, Paul Swinney, CEO of Tristel,
said: "I am delighted to welcome Caroline to the Board at such an
exciting time for our Company. Caroline has extensive international
and sector experience and we very much look forward to working with
her. "
For further information please contact:
Tristel plc Tel: 01638 721 500
Paul Swinney, Chief Executive
Officer
Liz Dixon, Finance Director
Walbrook PR Ltd Tel: 020 7933 8780 or tristel@walbrookpr.com
Paul McManus Mob: 07980 541 893
Lianne Cawthorne Mob: 07584 391 303
finnCap Tel: 020 7220 0500
Geoff Nash/ Giles Rolls (Corporate
Finance)
Alice Lane (ECM)
Regulatory disclosure - The following information is disclosed
in accordance with Rule 17 and paragraph (g) of Schedule 2 of the
AIM Rules for Companies.
Caroline Jane Stephens, 53, holds no ordinary shares in the
Company and no options. Caroline Stephen's current and previous
directorships/partnerships are as follows:
Current Directorships/Partnerships:
Rex Bakery Ltd
Glendevon Trading Ltd
Verve Portfolio Ltd
Former Directorships/Partnerships held in last 5 years:
None
Save for the disclosures above, there are no further disclosures
to be made in accordance with Rule 17 and Schedule 2(g) of the AIM
Rules.
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END
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