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Directorate Change

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Non-Executive Chair Jo Haigh steps down; Roberto Fiorentino to act as Interim Chair.

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Croma Security Solutions Group plc (AIM:CSSG) announces that Jo Haigh, will step down from her position as Non-Executive Chair of the Company with immediate effect.

The Board wishes to acknowledge Jo's significant contributions since her appointment in April 2023, which have included, inter alia, improving governance frameworks, advising on remuneration structures, and supporting operational enhancements across the business.

The Company will begin the process of appointing a new Chair as soon as practicable. In the meantime, Roberto Fiorentino will act as Interim Chair.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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