16th Jan 2013 17:59
Tawa plc
16 January 2013
Tawa plc (the "Company")
Directorate swap
The Board of the Company announces that, effective today, Loic Philippe Marie‑Joseph Brivezac (49) has been appointed as a non-executive director of the Company's Formal Board replacing Gilles Pagniez. Mr Brivezac has also been appointed as chair of the Company's Audit Committee. Concurrently, Mr Pagniez has been appointed as a member of the Company's Advisory Board in place of Mr Brivezac.
Mr Pagniez and Mr Brivezac are respectively General Counsel and CFO of Financiere Pinault SCA, the Company's main shareholder.
Mr Brivezac's current and previous directorships and partnerships over the past five years are as follows:
Current:
TEM
Européenne pour la Promotion du Sport EPS
Stade Rennais Football Club SASP
Artémis 16
Optimhome
FICE
Palazzo Grassi
Christie's International plc
Past:
Artémis Obligations
Tawa plc
Yamato
There is nothing further to disclose in relation to Mr Brivezac's appointment pursuant to Rule 17 of the AIM Rules for Companies.
Enquiries:
Gilles Erulin, Chief Executive, Tawa plc | 020 7068 8000 |
Victoria Sisson or Alexandra Thompson, FWD PR | 020 7623 2368 |
James Britton or Guy Wiehahn, Peel Hunt LLP (nominated adviser and broker) | 020 7418 8900 |
Related Shares:
ACH.L