Directorate Change
Non-executive Director Emmanuel Olympitis steps down after 15 years; René Proglio becomes Senior Independent Director.
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ME Group International plc (LON: MEGP), the instant-service equipment group, announces that Mr Emmanuel Olympitis (Manoli) has informed the Board of his decision to step down as a Non-executive Director of the Company after 15 years in the role, and will leave the Board on 30 November 2024 to focus on his writing career. Mr Olympitis currently serves as Senior Independent Director, Chair of the Remuneration Committee and is a member of the Audit and Nomination Committees.
René Proglio, an Independent Non-executive Director and Chair of the Audit Committee, will take over the role of Senior Independent Director. Françoise Coutaz-Replan, an Independent Non-executive Director and member of the Audit and Remuneration Committees, will take over as Chair of the latter Committee and she will also join the Nomination Committee.
Sir John Lewis OBE, Chair of the Board, said:
"On behalf of my fellow Directors, I wish to thank Manoli for his hard work and dedication over the years and we wish him and his family all the best for the future."
- Wash.ME - Unattended laundry services and launderettes
- Print.ME - High-quality digital printing kiosks
- Feed.ME - Vending equipment for the food service market
The Company's shares have been listed on the London Stock Exchange since 1962.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.