Board Update
Usman Ali from substantial shareholder Auctor appointed Non-Executive Director.
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The Board of Tortilla Mexican Grill plc ("Tortilla"), Europe's largest fast-casual Mexican restaurant brand, is pleased to confirm that further to the Group's announcement on 31 January 2025, Usman Ali, Managing Partner of substantial shareholder Auctor Group ("Auctor"), has been appointed to the Board as a Non-Executive Director and a member of the audit, remuneration and nomination committees with immediate effect.
The following additional information is provided with regards to the appointment of Usman Ali, aged 31, in accordance with AIM Rule 17 and Schedule 2(g) of the AIM Rules for Companies:
Current directorships and partnerships:
Kaikaku.ai Limited
Lumos Foundation
Auctor Advisory Limited
Past directorships and partnerships held within the last 5 years:
Haven Studios Limited
MCP Emerging Markets LLP
Usman is the Board representative of Auctor, which holds 7,892,928 ordinary shares in the Company.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.