Webis Holdings PLC Notice of the Death of Non Executive Director (9575E)
July 05 2023 - 2:00AM
UK Regulatory
TIDMWEB
RNS Number : 9575E
Webis Holdings PLC
05 July 2023
5 July 2023
Webis Holdings plc
(or "the Group")
Notice of the Death of Senior Independent Non Executive
Director
It is with profound regret that the Board of Webis Holdings plc
report the death of Senior Independent Non-Executive Director Sir
James ("Jimmy") Mellon KCMG, aged 94. His fellow Board members and
his colleagues are all deeply saddened by his passing.
Jimmy, appointed in April 2016 as the Group's Senior Independent
Non-Executive Director and Chairman of the Audit, Risk and
Compliance Committee, provided the Board with the benefit of his
extensive experience in commercial matters, regulation, and
governance.
Denham Eke, Chairman of Webis Holdings PLC, said:
"Jimmy has not only been an outstanding mentor to the Board, but
also to me personally. His balanced judgement, accompanied with a
forensic eye for detail, will be sorely missed by us all. On behalf
of everyone in the Group, I wish to use this opportunity to record
our thanks to Jimmy for his outstanding contribution and offer our
heartfelt condolences to his family and friends."
For the time being, Richard Roberts, Independent Non-Executive
Director will assume the role of Chairman of the Audit, Risk and
Compliance Committee until further notice.
For further information:
Webis Holdings plc Tel: 01624 639396
Denham Eke
Beaumont Cornish Limited Tel: 020 7628 3396
Roland Cornish/James Biddle
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END
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