TIDMDNA

RNS Number : 2354D

Doric Nimrod Air One Limited

01 March 2022

DORIC NIMROD AIR ONE LIMITED

Appointment of a non-executive director

The Board of the Company is pleased to announce the appointment of Fiona Le Poidevin as an independent, non-executive director of the Company.

Fiona will also be appointed as a member of the Audit and Risk Committee, the Nomination Committee and the Management Engagement Committee.

Fiona is a non-executive director with a particular focus on listed investment companies and private equity. A Chartered Director, Fellow of the Institute of Directors and Chartered Accountant (FCA), Fiona has 25 years' experience working in financial services in both London and the Channel Islands across the accounting and tax professions with experience in strategy, marketing, PR and the regulatory and listed company environments.

Until the end of July 2020, Fiona was Chief Executive Officer of The International Stock Exchange Group Limited where she was responsible for the commercial aspects of the listed exchange group's operation.

Previously Fiona was Chief Executive of Guernsey Finance, the promotional body for Guernsey's finance industry internationally, and prior to this she was an auditor and latterly tax adviser at PwC (London and Channel Islands) and KPMG (Channel Islands) for over 13 years.

Fiona is a member of the AIC Channel Islands Committee and the IoD Guernsey Committee and non-executive Chairman of a local Sea Scouts group.

Details of all directorships held by Fiona in other publicly quoted companies are as follows:

 
     Current directorships           Previous directorships: 
 ICG - Longbow Senior Secured    The International Stock Exchange 
  UK Property Debt Investments    Group Limited 
  Limited 
                                ---------------------------------

Charles Wilkinson, Chairman of the Company commented:

"We are very pleased that Fiona has accepted a position on our Board. Her wealth of financial services experience enhances the skills of the Board and we look forward to working with her."

For further information, please contact:

For administrative and company information:

JTC Fund Solutions (Guernsey) Limited

+44 (0) 1481 702400

For shareholder information:

Nimrod Capital LLP

+44 (0) 20 7382 4565

END OF ANNOUNCEMENT

E&OE - in transmission

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOAUPUCWWUPPGCG

(END) Dow Jones Newswires

March 01, 2022 09:35 ET (14:35 GMT)

Doric Nimrod Air One (LSE:DNA)
Historical Stock Chart
From Nov 2024 to Dec 2024 Click Here for more Doric Nimrod Air One Charts.
Doric Nimrod Air One (LSE:DNA)
Historical Stock Chart
From Dec 2023 to Dec 2024 Click Here for more Doric Nimrod Air One Charts.