Directorate Change
Simon Turek appointed as Non-Executive Director, representing Quidos Technologies which holds 19.07% of shares.
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Haydale (AIM: HAYD), the global advanced materials group, is pleased to announce, further to the notification on 25 October 2024, the appointment of Simon Turek as Non-Executive Director of the Group with immediate effect.
Simon will serve as a Board representative of Quidos Technologies Limited (which holds 19.07 per cent. of the Company's shares) and will accordingly not be deemed to be an independent Director for the purposes of the Company's Corporate Governance policies. Simon will join the Audit, Nominations and Remuneration Committees.
Simon brings over 15 years of experience in environmental and financial markets. He is currently the Chair, and previously served as Managing Director of PNZ Carbon, a leading carbon market project developer. His background includes being Executive Director at Chicago Mercantile Exchange (CME) Group, where he managed international government relations, as well as roles in financial regulation within the UK and EU. He began his career as a lawyer in New Zealand. Simon has been a Chair and Non-Executive Director on several boards, in financial services and the social housing sector, and a trustee of several charities.
Gareth Kaminski-Cook, Executive Chair of Haydale, commented:
"I am delighted to welcome Simon to the Board of Haydale. In addition to his legal and financial background Simon also has strong commercial acumen, senior Executive and Board experience and has unique insight to key target environmental markets. His skill set is directly relevant in helping Haydale bring a more focused growth vision towards profitable growth."
The following information regarding the appointment of Simon Andrew Turek, aged 39, is disclosed under Schedule 2(g) of the AIM Rules for Companies:
| East End Homes (Community Development) Limited | Commodities Markets Council Europe |
| East End Homes Limited | Electronic Debt Markets Association Europe |
| Helios Trustee Limited | Four Vector Technologies Ltd |
Hermes Bidco Limited
Lot 303 Holdings Limited
Pioneer Global Resources Pte. Ltd
PNZ Carbon Limited
Poplar Housing and Regeneration Community Association Limited
Quidos Technologies Limited
The Federation of London Youth Clubs
Mr Turek does not own any Shares in the Company in a personal capacity. There are no further disclosures to be made under Schedule 2(g) of the AIM Rules for Companies.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.