Daniel Stewart Securities PLC Appointment of Non-Executive Chairmam (3725K)
29 Dezember 2015 - 6:59PM
UK Regulatory
TIDMDAN
RNS Number : 3725K
Daniel Stewart Securities PLC
29 December 2015
29 December 2015
Daniel Stewart Securities plc
('Daniel Stewart' or 'the Company')
Board Change
Appointment of Peter Ward as Non-Executive Chairman
Daniel Stewart Securities plc (AIM:DAN), the investment bank
providing corporate advisory, institutional stockbroking and wealth
management services, announces the appointment of Peter Terry Ward
as Non-Executive Chairman with effect from 1 January 2016.
Mr Ward, aged 70, has a long and distinguished career in the in
the international motor industry, working in Hong Kong, New York
and London at a range of leading vehicle specialists. Most notably
he has held senior board positions at Jardine International Motor
Holdings Ltd, a listed entity in Hong Kong; Peugot, Unipart Ltd,
Rolls-Royce and Bentley Motor Cars and Jaguar.
From 1995 to 1997 Peter was an Executive Director of Trafalgar
House plc and between 1983 and 1995 he held senior positions at
Vickers plc including COO of the Group and CEO and Chairman of
Rolls-Royce and Bentley Motor Cars.
He is currently chairman of two boards: Bowman Power Group and
manufacturer Yasa Motors. For the past 10 years he has devoted
himself to helping develop start-ups, focussing on growing and
developing fledgling clean-tech businesses in the automobile
assembly, instrumentation and electric motor business.
Mr Ward is an experienced Chairman and brings 35 years of senior
Board experience to the Daniel Stewart team and has in a variety of
positions shown a commitment to strong corporate governance and
guidance for Executive Management.
As a result of the appointment Peter Shea, currently Chairman
and Chief Executive, will stand down from the role of Chairman to
focus solely on the role of Chief Executive.
Peter Shea commented: "We are committed to strengthening the
overall composition of our Board, and Peter's appointment as
non-executive Chairman is a very welcome one. He is extremely well
respected and I very much look forward to working with him."
Peter Ward, added: "I am very pleased to be joining the Daniel
Stewart Board as non-executive Chairman. During my lengthy career
in the motor and venture industries I have learnt the value of
constant innovation and I believe that Daniel Stewart has the
potential to be an innovator in its sector."
Save as disclosed above and detailed below, there are no other
details to be disclosed regarding Peter Ward's appointment as
required under paragraph (g) of Schedule 2 of the AIM Rules.
Current Directorships and Partnerships as at the date of this
announcement
Chairman, Bower Power Group Ltd
Chairman, Yasa Motors Ltd
Directorships and Partnerships held during the past five
years
Chairman, Amminex AS. Denmark
Chairman, Raymarine plc
Chairman, 21(st) Century Technology plc
- ENDS -
Enquiries:
DANIEL STEWART SECURITIES PLC
Peter Shea, Chairman
Tel: 020 7776 6550
This information is provided by RNS
The company news service from the London Stock Exchange
END
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