FIH Group PLC Directorate Change (8049A)
26 Mai 2023 - 9:57AM
UK Regulatory
TIDMFIH
RNS Number : 8049A
FIH Group PLC
26 May 2023
26 May 2023
FIH group plc
("FIH" or the "Group")
Appointment of Non-Executive Director
FIH Group plc, the AIM quoted international specialist services
group with businesses in the Falkland Islands and the UK, is
pleased to announce the appointment of Holger Swen Schröder as a
non-executive director of the Group with effect from 1 June
2023.
Holger has over 28 years' experience gained in a variety of
predominantly Swiss companies, most recently as the CFO and a board
member of Janser Group, a family owned real estate and investment
business based in Switzerland, where he has been for the last six
years. Janser Group controls 12.6% of the ordinary share capital of
FIH (which comprises 1,451,998 shares in FIH held by Janser Group
and a further 125,327 held personally by Martin Janser).
Robin Williams, Chairman of FIH, said, "I am delighted that
Holger has agreed to join the Board of FIH. His experience and
business knowledge will be of great benefit to FIH and the
strengthening of shareholder representation on the Board should add
further support to the Group's strategic direction. I look forward
to welcoming him in June."
The Board also intends to appoint an independent non-executive
director to replace Robin Williams, who steps down in September,
and this search is underway.
The following information is disclosed relating to Holger
Schröder pursuant to Schedule Two paragraph (g) of the AIM Rules
for Companies.
Holger Schröder, aged 49 years, holds 12,906 shares in FIH and
has been a director of the following companies during the five
years preceding the date of this announcement:
Current Directorships: Past Directorships:
Janser Finanzbeteiligungen AG Bonafide Wealth Management AG
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Fussenegger AG
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Janser & Partner Wohnbau AG
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Janser Holding AG
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Janser Immobilien AG
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Janser Verwaltungs AG
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Fussenegger & Bertsch Wohnbau GmbH
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Fussenegger Wohnbau GmbH (Austria)
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Fussenegger Immobilien GmbH
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Fussenegger Wohnbau GmbH (Germany,
Ravenburg)
------------------------------
Fussenegger Wohnbau GmbH (Germany,
Neu-Ulm)
------------------------------
Enquiries:
FIH group plc Tel: 01279 461630
Stuart Munro, Chief Executive
Reuben Shamu, Chief Financial Officer
WH Ireland Ltd - NOMAD and Broker Tel: 0207 220 1666
to FIH
Chris Fielding / James Bavister
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Novella Communications
Tim Robertson / Chris Marsh Tel: 020 3151 7008
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END
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