30 June 2023
Benchmark Holdings plc
("Benchmark" or the "Company")
Directorate Change
Appointment of Non-Executive Director
The Company is pleased to announce the appointment of Marie Danielsson as Non-Executive Director with immediate effect. Ms. Danielsson is CFO of BEWi ASA, a leading provider of packaging, component and insulation solutions, listed on the Oslo Stock Exchange, and has extensive industrial and financial experience.
Kevin Quinn, who joined the Board in November 2016 will retire as Non-Executive Director from the Board on 28 September 2023, ensuring a sufficient period of transition.
Peter George, Chairman commented:
"We welcome Marie to the Board and look forward to working together.
On behalf of the Board, I wish to thank Kevin for his excellent contribution to the Company over the past six years and wish him well in all his future endeavours."
AIM Rules Disclosures
The following information is disclosed in accordance with Rule 17 and paragraph (g) of Schedule 2 of the AIM Rules for Companies in connection with the appointment of Marie to the Board of the Company:
· Marie Danielsson, aged 48, currently holds or has held the following directorships and partnerships in the last five years:
Current directorships/partnerships |
Previous directorships |
BEWI Invest AS |
Poland Izoblok S.A. |
BEWiSynbra Group AB |
BEWI Circular Denmark A/S |
Genevad Holding AB |
KMC Skurup AB |
BEWI Dorotea AB |
BEWI Insulation Norrkoping AB |
BEWI Packaging AB |
KMC Norrkoping AB |
BEWI Automotive AB |
Bewi Ruukin EPS OY |
BEWI Insulation AB |
EUREC A/S |
BEWI Circular Sweden AB |
Styropack A/S |
Jackon Skurup Eiendom AS |
Solupack Insulation Oy |
Jackon AS |
Bostadsrattsforening Angsparken Dalenum |
Jackon Holding AS |
BEWI P AB |
BEWI RAW Oy |
BEWI M-Plast Oy |
BEWI Cabee Oy |
|
BEWI Denmark A/S |
|
Poredo Holding B.V |
|
Poredo B.V |
|
Poredo Logistics B.V |
|
BEWI Circular Holding Belgium (Pingxi NV) |
|
BEWI Circular Belgium bvba (EcoFill bvba) |
|
BEWI Circular Trading Belgium bvba (Chadi bvba) |
|
Plastimar SA |
|
Berga Recycling Inc |
|
BEWI Circular Holding US Inc |
|
Gates Holding USA Inc |
|
Berga Recyling USA Inc |
|
Berga Properties LLC |
|
Synbra Holding UK Ltd |
· Marie has no beneficial interest in the equity securities of Benchmark Holdings plc.
There is no further information required to be disclosed under Rule 17 or paragraph (g) of Schedule 2 of the AIM Rules for Companies.
For further information, please contact: |
|
|
Benchmark Holdings plc Trond Williksen, CEO Septima Maguire, CFO Ivonne Cantu, Investor Relations |
|
|
Numis (Broker and NOMAD) Freddie Barnfield, Duncan Monteith, Sher Shah |
Tel: 020 7260 1000 |
|
MHP Katie Hunt, Reg Hoare, Veronica Farah |
Tel: 020 3128 8004 |
About Benchmark
Benchmark is a market leading aquaculture biotechnology company. Benchmark's mission is to drive sustainability in aquaculture by delivering products and solutions in genetics, advanced nutrition and health which improve yield, growth, animal health and welfare.
Through a global footprint in 26 countries and a broad portfolio of products and solutions, Benchmark addresses the major aquaculture species in all the major aquaculture regions around the world. Find out more at www.benchmarkplc.com
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