Hostmore PLC Directorate Change (2260D)
20 Juni 2023 - 8:00AM
UK Regulatory
TIDMMORE
RNS Number : 2260D
Hostmore PLC
20 June 2023
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN
PART, DIRECTLY OR INDIRECTLY, IN OR INTO OR FROM ANY JURISDICTION
WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR
REGULATIONS OF SUCH JURISDICTION.
20 June 2023
Hostmore plc
DIRECTORATE APPOINTMENT
Hostmore plc (the "Company") is pleased to announce the
appointment of Célia Pronto as an independent Non-Executive
Director with immediate effect. Contemporaneously with joining the
Board, Célia will become a member of the Audit and Risk,
Nominations and Remuneration Committees of the Company.
Célia has over 25 years' experience in blue chip listed
companies, private equity and venture capital backed start-ups and
family-owned businesses. She has worked in subscription model
businesses, as well as the food manufacturing, restaurants,
logistics, travel, hospitality, leisure, fast moving consumer
goods, e-commerce, automotive retail and utility sectors. In
addition, she has specific expertise in developing digital
transformation, innovation and growth strategies in consumer and
multi-channel businesses.
She is currently a Director of South East Water Limited,
Samworth Brothers (Holdings) Limited, Impact Ventures Group
Limited, and The Digital Success Co Ltd (trading as the Digital
Advisor).
Célia has previously held roles as the Managing Director of Love
Home Swap, as the Chief Customer and Digital Officer of Casual
Dining Group, and as the Group Marketing and E-Commerce Director
and a Board member of the Ford Retail Group. She was also
previously an Executive Director of Power and Mind Limited, whose
members and creditors appointed a liquidator for the purposes of a
voluntary winding up which was subsequently completed.
Save as disclosed, the Company confirms that there is no further
information required to be disclosed pursuant to paragraph 9.6.13
of the UK Listing Rules.
Stephen Welker, Chairman, said: "On behalf of the Board, I am
pleased to welcome Célia to Hostmore. Her wealth of experience
across multiple sectors, particularly in developing digital
transformation, innovation and growth strategies in consumer and
multi-channel businesses, will strengthen the Board. The Directors
and I look forward to working with Célia as we continue to focus on
the Company's key objectives in the months and years ahead."
ENDS
Enquiries
Hostmore plc
Alan Clark, Chief Financial Officer
Email: enquiries@hostmoregroup.com
Dentons Global Advisors
Jonathon Brill / James Styles Tel: +44 (0)20 7664 5095
Email: Hostmore@dentonsglobaladvisors.com
Notes
Célia Pronto's legal name is Célia Pronto-Hussey.
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END
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