Changes to the responsibilities of a director
CLS Holdings plc announced changes to its board responsibilities effective January 1, 2026, following the retirement of independent Non-Executive Director Elizabeth Edwards on December 31, 2025. Johannes Conradi, also an independent Non-Executive Director, will join the Audit Committee, and Eva Lindqvist, an independent Non-Executive Director, will assume the role of Senior Independent Director. These changes are in accordance with UKLR 6.4.6.
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As previously notified, Elizabeth Edwards, independent Non-Executive Director of the Company, retires from the Board on 31 December 2025. As a result, the following changes to directors' responsibilities effective from 1 January 2026 will be:
- Johannes Conradi, independent Non-Executive Director of the Company, will become a member of the Audit Committee; and
- as previously notified, Eva Lindqvist, independent Non-Executive Director of the Company, will become the Senior Independent Director.
This announcement is made pursuant to UKLR 6.4.6.
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